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Dandi Wembley Limited

Adresa
Unit 10-11 5th Floor
9 Hatton Street
London
NW8 8PL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. srpen 2018
Company No. 10811383 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (1)

Source: Companies House
gb-flag GB Dandi Holdings Limited Status: Active Notified: 19/12/2017 Companies House Number: 11116766 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (1)

    Source: Companies House
    Ravanshad, Ali Reza 9 Hatton, London, United Kingdom Status: Active Notified: 09/06/2017 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (3)

    gb-flag York House DMA Limited Status: Active Notified: 14/06/2017 Companies House Number: 10818277 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%
  • gb-flag GB York House Property Developments Limited Status: Active Notified: 14/06/2017 Companies House Number: 10818468 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%
  • gb-flag York House Trading Limited Status: Active Notified: 29/05/2020 Companies House Number: 12631592 Nature of Control
  • Significant influence or control