DILHE ESTATES LTD

Company number 10289703

1 active person with significant control / 0 active statements

Mrs Khushwant Kaur (Active)

• Correspondence address: 100 Carsington Crescent, Allestree, Derby, England, DE22 2QX
• Notified on: 28 November 2019
• Date of birth: August 1939
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Khushwant Kaur (Ceased)

• Correspondence address: 12 Leander Close, Leander Close, Littleover, Derby, United Kingdom, DE23 1TN
• Notified on: 4 August 2017
• Ceased on: 31 July 2018
• Date of birth: August 1939
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Rashpal Singh Dilhe (Ceased)

• Correspondence address: 7 Coriander Gardens, Littleover, Derby, England, DE23 2UB
• Notified on: 21 July 2016
• Ceased on: 28 November 2019
• Date of birth: March 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 21 July 2016
• Withdrawn on: 21 July 2016