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DHESI PROPERTY 1 LIMITED

Company number 10579928

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

Dhesi Holdings Limited Active

Correspondence address
Ascombe House, Mcclaren Way, Houghton Le Spring, England, DH4 4NP
Notified on
23 January 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more

Mrs Manjinder Kaur Active

Correspondence address
Ascombe House, Mcclaran Way, Houghton Le Spring, England, DH4 4NP
Notified on
24 January 2017
Date of birth
August 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Baljit Singh Active

Correspondence address
Ascombe House, Mcclaran Way, Houghton Le Spring, England, DH4 4NP
Notified on
24 January 2017
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control