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Nom

Dhillon Nest EGG Limited
Adresse
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14927338 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dhillon, Jhai Singh Status: Active Notified: 23/05/2024 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dhillon, Simran Singh Status: Active Notified: 09/06/2023 Date of Birth: 01/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dhillon, Jhai Singh Status: Ceased Notified: 09/06/2023 Ceased: 25/09/2023 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dhillon, Jhai Hitchin, Hertfordshire, England Status: Active Notified: 09/06/2023 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhillon, Jhai Singh Covent Garden, London, United Kingdom Status: Active Notified: 09/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhillon, Simran Singh Covent Garden, London, United Kingdom Status: Active Notified: 09/06/2023 Date of Birth: 01/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Archie & Luiz LTD Status: Active Notified: 03/12/2023 Companies House Number: 15324056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag RNS Meals Limited Status: Active Notified: 25/09/2023 Companies House Number: 11344580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Dhillon Property Ventures LTD Status: Ceased Notified: 25/09/2023 Ceased: 17/11/2023 Companies House Number: 13443033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •