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The Dehal Company LTD

Adresa
6 Charlemont Road
Walsall
WS5 3NG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address 167-169 Great Portland Street
London
W1W 5PF
Company No. 09671710 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)68100 Buying and selling of own 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 (2)

Source: Companies House
Dehal, Sukhvinder Singh Status: Active Notified: 30/06/2016 Date of Birth: 09/1980 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%
  • Dehal, Susan Status: Active Notified: 06/04/2016 Date of Birth: 07/1980 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%
  • Officers (2)

    Source: Companies House
    Dehal, Sukhvinder Singh 5th Floor, London, England Status: Active Notified: 06/07/2015 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dehal, Susan 5th Floor, London, England Status: Active Notified: 06/07/2015 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British