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Nom

Dhillon Global Investments LTD
Adresse
123 Horseshoe Lane
Watford
WD25 7HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12257390 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
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, Ajaydeep Singh Status: Active Notified: 11/10/2019 Date of Birth: 09/1998 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, Gursemran Singh Status: Active Notified: 21/02/2023 Date of Birth: 08/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Dhillon, Jagdeep Singh Status: Ceased Notified: 11/10/2019 Ceased: 19/02/2023 Date of Birth: 11/1972 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
    •

    Officers (3)

    Source: Companies House
    Dhillon, Ajaydeep Singh Watford, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 09/1998 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Dhillon, Gursemran Singh Watford, United Kingdom Status: Active Notified: 19/02/2023 Date of Birth: 08/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dhillon, Jagdeep Singh Watford, United Kingdom Status: Active Notified: 11/10/2019 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British