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Name

Dwmt Limited
Address
145-157 St John Street
London
EC1V 4PW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
End of VAT Registration
3 May 2017
Company Register Address Unit 3, Ilex House
Twickenham
TW1 4HF
Company No. 14653509 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)68209 - Rental and operating of own or leased real estate
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)

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Persons with Significant Control (3)

Source: Companies House
Thind, Amrit Ryan Singh Status: Active Notified: 10/02/2023 Date of Birth: 02/1988 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%
    •
    Thind, Aurora Simran Kaur Status: Active Notified: 10/02/2023 Date of Birth: 07/1990 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%
    •
    Thind, Kieran Singh Status: Active Notified: 10/02/2023 Date of Birth: 10/1986 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 (4)

    Source: Companies House
    Thind, Amrit Ryan Singh Twickenham, Middlesex, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Thind, Aurora Simran Kaur Twickenham, Middlesex, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British
    Thind, Kieran Singh Twickenham, Middlesex, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thind, Sukhpal Singh Twickenham, Middlesex, United Kingdom Status: Active Notified: 10/02/2023 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British,