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Nom

Dholai UK Limited
Adresse
57-59 Raven Row
London
E1 2EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12767092 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)63910 - Activités des agences de presse
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 (4)

Source: Companies House
Jaigirdar, Nibras Status: Active Notified: 12/06/2023 Date of Birth: 03/2004 Nature of Control
  • Significant influence or control
    •
    Begum, Shilpi Status: Ceased Notified: 24/07/2020 Ceased: 01/12/2022 Date of Birth: 09/1990 Nature of Control
  • Significant influence or control
    •
    Mojumdar, Mohammed Kiam Uddin Status: Ceased Notified: 24/07/2020 Ceased: 19/06/2022 Date of Birth: 12/1982 Nature of Control
  • Significant influence or control
    •
    Shahed, Sheikh M Shamim Status: Ceased Notified: 24/07/2020 Ceased: 16/07/2021 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Jaigirdar, Nibras London, England Status: Active Notified: 01/12/2022 Date of Birth: 03/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British