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Nom

Dochani LTD
Adresse
14 Guildgate House
High Street
Crowthorne
RG45 7FE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 septembre 2023
Société Numéro de Registre 08369662 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2023
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Sunshine Digital Marketing LTD
  • Solar Enviro Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    Drysdale, Neil Status: Active Notified: 17/10/2023 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Christie Kinge Associates Limited Status: Ceased Notified: 28/05/2021 Ceased: 10/03/2023 Companies House Number: 07481416 Nature of Control
  • Ownership of voting rights - 75% or more
    •
    Dolgikh, Denis Status: Ceased Notified: 01/01/2017 Ceased: 28/08/2018 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dolgikh, Ilya Status: Ceased Notified: 01/01/2017 Ceased: 28/08/2018 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Drysdale, Irina Status: Ceased Notified: 28/08/2018 Ceased: 28/05/2021 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
    •
    Drysdale, Irina Status: Ceased Notified: 10/03/2023 Ceased: 01/04/2023 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Drysdale, Irina Status: Ceased Notified: 28/08/2018 Ceased: 28/08/2018 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •
    Drysdale, Irina Status: Ceased Notified: 28/08/2018 Ceased: 28/05/2021 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Drysdale, Neil Status: Ceased Notified: 10/03/2023 Ceased: 17/10/2023 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Drysdale, Neil Mildenhall, Bury St. Edmunds, England Status: Active Notified: 01/02/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drysdale, Neil Stuart London, England Status: Ceased Notified: 01/02/2014 Ceased: 01/01/2017 Occupation: Group Chairman Role: Director Country of Residence: England Nationality: British