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DKH INVESTMENTS LIMITED

Company number 08957223

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

Rsm Securities Limited Active

Correspondence address
10 Ripley View, Loughton, England, IG10 2PB
Notified on
27 January 2025
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Rajvinder Singh Minhas Active

Correspondence address
10 Ripley View, Loughton, England, IG10 2PB
Notified on
15 November 2024
Date of birth
July 1983
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Rajveer Singh Minhas Active

Correspondence address
10 Ripley View, Loughton, England, IG10 2PB
Notified on
15 November 2024
Date of birth
November 1986
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Dalpreet Kaur Grewal Ceased

Correspondence address
10 Ripley View, Loughton, England, IG10 2PB
Notified on
31 January 2023
Ceased on
15 November 2024
Date of birth
December 1987
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm

Mr Kavanjit Singh Hayre Ceased

Correspondence address
10 Ripley View, Loughton, England, IG10 2PB
Notified on
31 January 2023
Ceased on
15 November 2024
Date of birth
September 1989
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control over the trustees of a trust
Has significant influence or control as a member of a firm

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
25 March 2017
Withdrawn on
31 January 2023