SIDHU DAIRY INVESTMENTS LIMITED

Company number 02947337

1 active person with significant control / 0 active statements

Mr Bilhar Singh Sidhu (Active)

• Correspondence address: 3 Craneswater Park, Norwood Green, Southall, Middlesex, UB2 5RW
• Notified on: 7 October 2022
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Bilhar Singh Sidhu (Ceased)

• Correspondence address: 3 Craneswater Park, Norwood Green, Southall, Middlesex, UB2 5RW
• Notified on: 9 September 2020
• Ceased on: 7 October 2022
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ajit Singh Sidhu (Ceased)

• Correspondence address: 3 Craneswater Park, Norwood Green, Southall, Middlesex, UB2 5RW
• Notified on: 15 January 2020
• Ceased on: 31 August 2020
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ajit Singh Sidhu (Ceased)

• Correspondence address: 1h, Northcote Avenue, Southall, England, UB1 2AX
• Notified on: 17 October 2019
• Ceased on: 4 November 2019
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Jaujar Singh Sidhu (Ceased)

• Correspondence address: 1h, Northcote Avenue, Southall, England, UB1 2AX
• Notified on: 17 October 2019
• Ceased on: 4 November 2019
• Date of birth: July 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Bilhar Singh Sidhu (Ceased)

• Correspondence address: 1h, Northcote Avenue, Southall, Middlesex, United Kingdom, UB1 2AX
• Notified on: 12 June 2016
• Ceased on: 17 October 2019
• Date of birth: March 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm