Všechny informace o:

Jméno	DOI Group Limited
Adresa	5 Yeomans Court Ware Road Hertford SG13 7HJ
VAT ID (DIČ)	no VAT ID available
Company No.	03367842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	43290 Other construction installation 43390 Other building completion and finishing
Company Register Status	active
Previous Names	DOI Express Contracts 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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Doi Holdings Limited Status: Active Notified: 19/06/2018 Companies House Number: 11357102 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bates, Edward Alan Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Date of Birth: 07/1964 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%

Bates, Stephen James Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Date of Birth: 08/1963 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 Designed Office Interiors Holdings Ltd Status: Ceased Notified: 13/12/2017 Ceased: 19/06/2018 Companies House Number: 11108948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lambert, Janis Rosina Status: Ceased Notified: 06/04/2016 Ceased: 13/12/2017 Date of Birth: 06/1961 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 (3)

Source: Companies House

Bates, Stephen James Ware Road, Hertford, Hertfordshire, United Kingdom Status: Active Notified: 12/05/1997 Date of Birth: 08/1963 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Janis Hertford, Hertfordshire, United Kingdom Status: Active Notified: 12/05/1997 Role: Secretary Nationality: British

Lambert, Janis Rosina Hertford, Hertfordshire, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

DOI Group Limited

Quick access

Persons with Significant Control (5)

Officers (3)