Všechny informace o:

Jméno	D K Halai Investments Limited
Adresa	110 Leighton Gardens London NW10 3PR
VAT ID (DIČ)	no VAT ID available
Company No.	13527479 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Halai, Kanji Ramji Status: Active Notified: 23/07/2021 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Patel, Harilal Status: Ceased Notified: 23/07/2021 Ceased: 30/04/2022 Date of Birth: 12/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Halai, Kanji Ramji London, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 11/1957 Occupation: Carpenter Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Harry K & H Construction CO LTD Status: Ceased Notified: 31/03/2022 Ceased: 31/03/2022 Companies House Number: 02017467 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

D K Halai Investments Limited

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)