MDJ GROUP LTD.

Company number 10851551

2 active persons with significant control / 0 active statements

Mrs Nachhattar Kaur Dhillon (Active)

• Correspondence address: Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
• Notified on: 31 May 2024
• Date of birth: March 1958
• 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%

Mr Gurjeet Singh Dhillon (Active)

• Correspondence address: Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
• Notified on: 1 February 2021
• Date of birth: October 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Nachhattar Kaur Dhillon (Ceased)

• Correspondence address: Dabbs Place Farmhouse, Jeskyns Road, Cobham, Gravesend, England, DA13 9BL
• Notified on: 17 August 2017
• Ceased on: 1 February 2021
• Date of birth: March 1958
• 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%

Mr Manga Singh Dhillon (Ceased)

• Correspondence address: Eagle House, Stonebridge Road, Eagle Way, Northfleet, Gravesend, United Kingdom, DA11 9BJ
• Notified on: 5 July 2017
• Ceased on: 17 August 2017
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more