Alma House (Swanscombe) Limited
Private Limited Company · Margate
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedJD
Mr Jaskaran Singh DokluIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2018-05-18 · No cessation recorded
Source record 194879907FD
Francisco Diaz RamirezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-18 · No cessation recorded
Source record 194879910Show 2 ceased records
KD
Mrs Kulwinder Kaur DokluIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2024-03-01 · Ceased 2025-02-25
Source record 187959116GD
Mr Gurdev Singh DokluIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-05-18 · Ceased 2024-03-01
Source record 194879908People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalShow 2 historical appointments
KD
Kulwinder DokluResigned director
Resigned 2024-07-12 · Director
GD
Gurdev DokluResigned director
Resigned 2018-05-18 · 6 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active