INVESTMENT DOCS LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Dr Waleed Ayoub Rashid Doski

Correspondence address
42-44, Bishopsgate, London, England, EC2N 4AH
Date of birth
July 1973
Notified on
2019-05-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Dr Saptarshi Saha

Correspondence address
42-44, Bishopsgate, London, England, EC2N 4AH
Date of birth
July 1969
Notified on
2019-05-20
Nationality
British
Country of residence
England
 
Source data
Nature of control
Has between 25% and 50% of the voting rights in the company

Dr Saptarshi Saha

HISTORIC INFORMATION
Ceased on
2017-01-17
Correspondence address
The Squires, 5 Walsall Street, Wednesbury, England, WS10 9BZ
Date of birth
July 1969
Notified on
2016-12-22
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Dr Waleed Ayoub Rashid Doski

HISTORIC INFORMATION
Ceased on
2017-01-17
Correspondence address
The Squires, 5 Walsall Street, Wednesbury, England, WS10 9BZ
Date of birth
July 1973
Notified on
2016-12-22
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with INVESTMENT DOCS LIMITED

Persons Of Significant Control Statement was made on
2017-01-17
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company