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Dhamrait Capital LTD
Adresa
54A Church Road
Ashford
TW15 2TS
VAT ID (DIČ) no VAT ID available
Company No. 14731008 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70229 Management consultancy activities other than financial management
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dhamrait, Daljinder Status: Active Notified: 15/03/2023 Date of Birth: 01/1979 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%
  • Right to appoint and remove directors
    •
    Dhamrait, Harpal Status: Active Notified: 24/03/2023 Date of Birth: 11/1976 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dhamrait, Daljinder Ashford, Middlesex, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhamrait, Harpal Ashford, Middlesex, United Kingdom Status: Active Notified: 24/03/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British