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Nom

Dallas Investment Group Limited
Adresse
Aston House
Cornwall Avenue
London
N3 1LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12900872 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Patel, Amrish Status: Active Notified: 23/09/2020 Date of Birth: 09/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Pritesh Status: Active Notified: 23/09/2020 Date of Birth: 02/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Yagnesh Status: Active Notified: 23/09/2020 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Patel, Amrish London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Pritesh London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 02/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Patel, Yagnesh London, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Dallas Lyonwood Limited Status: Active Notified: 21/12/2020 Companies House Number: 13093150 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •