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Dokal Investments Limited

Adresa
204 Field End Road
Pinner
HA5 1RD
VAT ID (DIČ) no VAT ID available
Company No. 07724996 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. srpen 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Singh Dokal, Gurmail Status: Active Notified: 15/07/2016 Date of Birth: 11/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Dokal, Gurmail Singh 32-34 Rosemary Street, Mansfield, Nottinghamshire, England Status: Active Notified: 01/08/2011 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dokal, Mohinder Kaur Southall, England Status: Active Notified: 01/08/2011 Date of Birth: 11/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Tharkor Dokal Developments LTD Status: Active Notified: 17/02/2022 Companies House Number: 13922347 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%