D & H Businesses Limited
Company SC196136 · Active · incorporated 11/05/1999 · Hamilton ML3 7AU · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Haim Nejat (person, born 01/1966, Israeli, resident Israel)
ownership of shares 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
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 1999-05-11 to 1999-05-11
- NEJAT, Haim (director, born 01/1966, Israeli) · from 1999-05-11, current
- NEJAT, Denise (secretary, British) · from 1999-05-11, current
- NEJAT, Denise (director, born 01/1965, British) · from 2012-10-02, current
Charges
7 charges registered, 7 outstanding.
- 2011-08-22, outstanding, in favour of The Royal Bank of Scotland PLC
- 2008-04-03, outstanding, in favour of Royal Bank of Scotland PLC
- 2006-03-30, outstanding, in favour of The Royal Bank of Scotland PLC
- 2004-07-20, outstanding, in favour of The Royal Bank of Scotland PLC
- 2000-09-04, outstanding, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- D & H Estates Ltd (12225283)
- D&h Capital Ltd (17249024)
- D & H Properties Limited (04542311)
- D&h Investment Properties Ltd (16181901)
- D&h Holdings Ltd (16166365)
- G D Hamilton Limited (08561638)
- D&h Realty Ltd (16726899)
- D&h Housing Limited (14373857)
Check this company on Companies House.
Get the full asset and risk dossier on D & H Businesses 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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