Dma South East Limited
Company 10055849 · Active · incorporated 10/03/2016 · London N15 5NR · Private Limited Company
Nature of business: 47730 - Dispensing chemist in specialised stores
Latest accounts held to 2025-03-31.
Who controls it
- Mr Neil Jayant Sanghvi (person, born 04/1981, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2016-04-06
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SANGHVI, Neil Jayant (director, born 04/1981, British) · from 2016-03-10, current
- SANGHVI, Sheena (secretary) · from 2020-03-05, current
- SANGHVI, Sheena (director, born 02/1982, British) · from 2022-01-01, current
Charges
7 charges registered, 5 outstanding.
- 2022-09-07, outstanding, in favour of Lloyds Bank PLC
- 2022-09-07, outstanding, in favour of Lloyds Bank PLC
- 2022-05-23, outstanding, in favour of Lloyds Bank PLC
- 2022-05-23, outstanding, in favour of Lloyds Bank PLC
- 2022-04-29, outstanding, in favour of Lloyds Bank PLC
Property on the register
2 titles on the register, around £283,500 by latest value.
- Title AGL636101 · Leasehold · HARINGEY GREATER LONDON
- Title NGL357528 · Freehold · HARINGEY GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Dsm Pharma Limited (07974371)
- Soma UK Pharma Ltd (13427632)
- Slma Pharma Limited (12227905)
- Dmb Pharma Limited (14000560)
- Directmeds Limited (14585271)
- Dispharma UK Limited (12668901)
- B D Chem Limited (05241892)
- S&a Pharma Limited (04621634)
Check this company on Companies House.
Get the full asset and risk dossier on Dma South East Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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