EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Dover Cultural Centre LTD

Address
76 Canada Road
Walmer
Deal
CT14 7FB
VAT ID no VAT ID available
Company No. 08140270 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)88990 - Other social work activities without accommodation n.e.c.
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 (3)

Source: Companies House
Bashir, Mohammad Abdul Qayum Status: Ceased Notified: 16/05/2016 Ceased: 09/10/2020 Date of Birth: 06/1981 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Khan, Enamul Islam Status: Ceased Notified: 16/05/2016 Ceased: 09/10/2020 Date of Birth: 10/1986 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Miah, Zubair Status: Ceased Notified: 16/05/2016 Ceased: 09/10/2020 Date of Birth: 02/1975 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Khan, Enamul Islam Walmer, Deal, Kent Status: Active Notified: 12/07/2012 Date of Birth: 10/1986 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Miah, Usman Walmer, Deal, Kent Status: Active Notified: 09/10/2020 Date of Birth: 02/1995 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Miah, Zubair Woughton On The Green, Milton Keynes, England Status: Active Notified: 12/07/2012 Date of Birth: 02/1975 Occupation: Insurance Role: Director Country of Residence: England Nationality: British
    Bashir, Mohammad Abdul Qayum Walmer, Deal Status: Ceased Notified: 12/07/2012 Ceased: 14/04/2024 Date of Birth: 06/1981 Occupation: Waiter Role: Director Country of Residence: United Kingdom Nationality: British