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All Information about:
Name

Dooba Finance (UK) Limited
Address
Sloane Square House
1 Holbein Place
London
SW1W 8NS
VAT ID no VAT ID available
Company No. 10704458 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
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 (2)

Source: Companies House
gb-flag GB Jtc Plc Status: Active Notified: 02/05/2024 Nature of Control
  • Significant influence or control as trust
    •
    Versteegh, Gerard Mikael Status: Ceased Notified: 03/04/2017 Ceased: 02/05/2024 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Lee, Nicholas Peter London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 03/1974 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Versteegh, Gerard Mikael London, United Kingdom Status: Active Notified: 24/09/2018 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Woods, Andrew Michael London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 12/1962 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Atara, Jaysal Vandravan London, United Kingdom Status: Ceased Notified: 03/04/2017 Ceased: 02/08/2023 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Kenny, Jonathan David London, United Kingdom Status: Ceased Notified: 03/04/2017 Ceased: 24/09/2018 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Commercial Estates Group LTD Status: Active Notified: 18/09/2018 Companies House Number: 02404081 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •