Dukosi Limited

SC259887

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR EXCHANGE CRESCENT NO. 1, EDINBURGH, EH3 8RA

Incorporated 27/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71121

Engineering design activities for industrial process and production

Officers

Mr Subhash Dhar

director · Since 25/10/2019

EXECUTIVE MANAGEMENT

AMERICAN · UNITED STATES · Age 75

Mr Nael Karim Kassar

director · Since 25/10/2019

INVESTOR

FRENCH · BERMUDA · Age 47

Mr Nety Murali Krishna

director · Since 25/10/2019

INVESTOR

AMERICAN · UNITED STATES · Age 64

Mr Mark Richard Pinto

director · Since 10/11/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 66

Persons with Significant Control

Former PSCs

Ip2ipo Limited

Ceased 02/05/2017

Ip2ipo Nominees Limited

Ceased 25/10/2019

Scottish Enterprise

Ceased 25/10/2019

Ip2ipo Portfolio (Gp) Limited

Ceased 25/10/2019

Dukosi Group Limited

Ceased 20/09/2021

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2011Registered 05/04/2011Satisfied 29/06/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/08/2005Registered 18/08/2005Satisfied 25/01/2011