DHALIWAL DAIRY LIMITED

Company number 06512265

1 active person with significant control / 0 active statements

Mr Jaspal Singh (Active)

• Correspondence address: 31 Westwood Lane, Welling, Kent, DA16 2HG
• Notified on: 25 February 2017
• Date of birth: November 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Pawanpreet Singh Dhillon (Ceased)

• Correspondence address: 31 Westwood Lane, Welling, Kent, DA16 2HG
• Notified on: 12 December 2023
• Ceased on: 22 October 2024
• Date of birth: March 1994
• 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%
• Nature of control: Right to appoint or remove directors

Mr Ranjit Singh (Ceased)

• Correspondence address: 31 Westwood Lane, Welling, Kent, DA16 2HG
• Notified on: 12 December 2023
• Ceased on: 22 October 2024
• Date of birth: March 1966
• 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%
• Nature of control: Right to appoint or remove directors