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DKP ACCOUNTANTS SUSSEX LIMITED

Company number 07843330

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Baljit Singh Gora Active

Correspondence address
Suite F16 St George's Business Park, Castle Road, Sittingbourne, England, ME10 3TB
Notified on
1 April 2021
Date of birth
July 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Shamir Jaikumar Patel Active

Correspondence address
Suite F16 St George's Business Park, Castle Road, Sittingbourne, England, ME10 3TB
Notified on
1 April 2021
Date of birth
February 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors as a member of a firm

Diamond Accounts Limited Active

Correspondence address
Suite F16 St George's Business Par, Castle Road, Sittingbourne, England, ME10 3TB
Notified on
1 April 2021
Governing law
Legal form
Place registered
Companies House
Registration number
10121680
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David Kenneth Poynter Ceased

Correspondence address
Southerden House, Market Street, Hailsham, East Sussex, England, BN27 2AE
Notified on
10 November 2016
Ceased on
1 April 2021
Date of birth
December 1957
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more