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Nom

Dhillon Brothers Properties Limited
Adresse
Unit B Endeavour Park
London Road
Addington West Malling
ME19 5SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09128597 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)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
gb-flag GB T&M Dhillon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09670746 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%
    •
    gb-flag GB Tsd Investments Limited Status: Active Notified: 30/04/2017 Companies House Number: 10069183 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, Bahadur Singh Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 05/1961 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%
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Dhillon, Manga Singh London Road, Addington West Malling, England Status: Active Notified: 14/07/2014 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British