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Dodhia Investments CO LTD
Adresa
145 Osward
Court Wood Lane
Croydon
CR0 9HE
VAT ID (DIČ) no VAT ID available
Company No. 10716994 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)64991 Security dealing on own account
Company Register Statusactive
Previous Names
  • Barclays Stock Trading CO LTD
    		•
    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
    Kothari, Reena Status: Active Notified: 08/04/2017 Date of Birth: 03/1972 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%
    •
    Shah, Mandrik Status: Active Notified: 08/04/2017 Date of Birth: 12/1969 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 (2)

    Source: Companies House
    Kothari, Reena Croydon, Surrey, United Kingdom Status: Active Notified: 08/04/2017 Date of Birth: 03/1972 Occupation: Immigration Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Mandrik Croydon, Surrey, United Kingdom Status: Active Notified: 08/04/2017 Date of Birth: 12/1969 Occupation: Landlord Role: Director Country of Residence: United Kingdom Nationality: British