All Information about:

Name	The Doherty Group Limited
Address	Two Snowhill 7th Floor Birmingham B4 6GA
VAT ID	no VAT ID available
Company No.	00562598 Show on Companies House
Company Register Status	active
Incorporation Date	12 March 1956
Accounts	DORMANT next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	74990 - Non-trading company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB W.H.Doherty (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02588671 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Doherty, Heide Birmingham, United Kingdom Status: Active Notified: 14/03/1997 Date of Birth: 03/1944 Role: Secretary Country of Residence: United Kingdom Nationality: British

Doherty, James Fredrick William Birmingham, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Doherty, Patrick James Mortimore Birmingham, United Kingdom Status: Active Notified: 05/06/1992 Date of Birth: 11/1938 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Doherty Group Limited

Quick access

Persons with Significant Control (1)

Officers (3)