EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Dasj Investments Limited

Address
Handel House
95 High Street
Edgware
HA8 7DB
VAT ID no VAT ID available
Company No. 11649539 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ab Group Limited Status: Active Notified: 21/03/2019 Companies House Number: 03100123 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Gershon Family Investment Group Limited Status: Active Notified: 18/01/2023 Companies House Number: 14516277 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Gershon, Anthony Howard Status: Ceased Notified: 30/10/2018 Ceased: 18/01/2023 Date of Birth: 10/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Gershon, Hayley Lisa Status: Ceased Notified: 30/10/2018 Ceased: 21/03/2019 Date of Birth: 05/1977 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%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gershon, Anthony Howard Edgware, United Kingdom Status: Active Notified: 30/10/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gershon, Hayley Edgware, United Kingdom Status: Active Notified: 30/10/2018 Role: Secretary
    Martin, Jack Leonard Edgware, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thakrar, Bharat Kantilal Edgware, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Maddison Spector Limited Status: Active Notified: 20/11/2018 Companies House Number: 11120331 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • gb-flag GB Maddison Spector Management Limited Status: Active Notified: 13/03/2019 Companies House Number: 11681348 Nature of Control
  • Ownership of shares 75 to 100 percent as firm