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Jméno	Dooa Hair and Beauty LTD
Adresa	Unit 2 2 Cumberland Avenue Park Royal London NW10 7QL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. listopad 2019
Company Register Name	Dooa Hair and Beauty Limited
Company Register Address	16 Great Queen Street London WC2B 5AH
Company No.	05410687 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46900 Non-specialised wholesale trade
Company Register Status	active
Previous Names	Dooa Wholesalers Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Dooa, Ravinderpal Singh Status: Active Notified: 04/04/2023 Date of Birth: 12/1978 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%

Singh, Jasvinder Status: Active Notified: 04/04/2023 Date of Birth: 05/1976 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%

Dooa, Surjeet Kaur Status: Ceased Notified: 01/07/2016 Ceased: 22/05/2019 Date of Birth: 02/1953 Nature of Control

Ownership of shares - 75% or more

Dooa, Surjeet Kaur Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2023 Date of Birth: 02/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dooa, Ravinderpal Singh Covent Garden, London, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 12/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pathak, Ramesh Covent Garden, London, United Kingdom Status: Active Notified: 18/02/2022 Role: Secretary

Singh, Jasvinder Covent Garden, London, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 05/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dooa Hair and Beauty LTD

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Persons with Significant Control (4)

Officers (3)