DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Dafa (UK) Limited

Adresa
2, Holywell Terrace
32 King Edwards Parade
Eastbourne
BN20 7FG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address 34-36 Grand Parade
Eastbourne
BN21 3YT
Company No. 09140778 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)41100 Development of building projects
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)

Quick access

Persons with Significant Control (2)

Source: Companies House
Zhu, Lan Status: Active Notified: 04/01/2022 Date of Birth: 10/1980 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%
  • Ge, Hekai Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Date of Birth: 03/1957 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
    Wang, Jia Hua Eastbourne, United Kingdom Status: Active Notified: 21/07/2014 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wang, Jiahua Eastbourne, United Kingdom Status: Active Notified: 21/07/2014 Role: Secretary
    Zhu, Lan Eastbourne Status: Active Notified: 04/01/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese

    Companies Controlled by This Company (1)

    gb-flag Kaiyang (London) Real Estate LTD Status: Active Notified: 08/03/2017 Companies House Number: 10658119 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors