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DBK INVESTMENTS LTD

Company number 08816379

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr Kabaljit Singh Sandhu Active

Correspondence address
65 Delamere Road, Hayes, Middlesex, UB4 0NN
Notified on
6 April 2016
Date of birth
March 1953
Nationality
British
Country of residence
England
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%

Mrs Nrender Kaur Sandhu Active

Correspondence address
65 Delamere Road, Hayes, Middlesex, UB4 0NN
Notified on
6 April 2016
Date of birth
September 1960
Nationality
British
Country of residence
England
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%

Mr Jaspreet Singh Sandhu Active

Correspondence address
65 Delamere Road, Hayes, Middlesex, UB4 0NN
Notified on
6 April 2016
Date of birth
June 1988
Nationality
British
Country of residence
England
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%