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Nom	Dosa Holdings LTD
Adresse	Cottenden Farm Battenhurst Road Stonegate Wadhurst TN5 7DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15154451 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 septembre 2023
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Silve, Michael Status: Active Notified: 21/09/2023 Date of Birth: 12/1958 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%

Silve, Yvonne Status: Active Notified: 21/09/2023 Date of Birth: 01/1961 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

Silve, Michael Stonegate, Wadhurst, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Computer Programmer Role: Director Country of Residence: United Kingdom Nationality: British

Silve, Yvonne Stonegate, Wadhurst, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Hospital Admin Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

1 The Drive Developments LTD Status: Active Notified: 22/09/2023 Companies House Number: 15157107 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%

Toutes les informations sur:

Dosa Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)