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Name	Dooba Investments II LTD
Address	Commercial Estates Group Sloane Square House 1 Holbein Place London SW1W 8NS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Dooba Investments II Limited
Company Register Address	28 Esplanade St Helier JE2 3QA
Company No.	FC039676 Show on Companies House
Company Register Status	active
Incorporation Date	30 April 2022
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Lee, Nicholas Peter London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Versteegh, Gerard Mikael London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Woods, Andrew Michael London, United Kingdom Status: Active Notified: 18/07/2022 Date of Birth: 12/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Dooba Investments II LTD

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Officers (5)

Companies Controlled by This Company (9)