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Name

Dholai UK Limited
Address
57-59 Raven Row
London
E1 2EG
VAT ID no VAT ID available
Company No. 12767092 Show on Companies House
Accountsdormant
last accounts made up to 31 July 2022
Sector (SIC)63910 - News agency activities
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 (4)

Source: Companies House
Jaigirdar, Nibras Status: Active Notified: 12/06/2023 Date of Birth: 03/2004 Nature of Control
  • Significant influence or control
    •
    Begum, Shilpi Status: Ceased Notified: 24/07/2020 Ceased: 01/12/2022 Date of Birth: 09/1990 Nature of Control
  • Significant influence or control
    •
    Mojumdar, Mohammed Kiam Uddin Status: Ceased Notified: 24/07/2020 Ceased: 19/06/2022 Date of Birth: 12/1982 Nature of Control
  • Significant influence or control
    •
    Shahed, Sheikh M Shamim Status: Ceased Notified: 24/07/2020 Ceased: 16/07/2021 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Jaigirdar, Nibras London, England Status: Active Notified: 01/12/2022 Date of Birth: 03/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British