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VATiva.io

VATiva in


All Information about:

                        
Name

DVP Distribution LTD

Address
Elizabeth House
54-58 High Street
Edgware
Middlesex
HA8 7TT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 September 2023
Company No. 14540355 Show on Companies House
Accountsdormant

Sector (SIC)46630 - Wholesale of mining, construction and civil engineering machinery
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bespoke Interior Room Dividers Limited Status: Active Notified: 14/12/2022 Companies House Number: 10057719 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • gb-flag GB Bhuuva Futures Ltd Status: Active Notified: 14/12/2022 Companies House Number: 13635124 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (3)

    Source: Companies House
    Bhuva, Danny Edgware, Middlesex, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gorsia, Pankaj Edgware, Middlesex, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halai, Vijay Edgware, Middlesex, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British