DHESI PROPERTY 4 LIMITED

Company number 11570168

3 active persons with significant control / 0 active statements

Mr Baljit Singh (Active)

• Correspondence address: Ascombe House, Mcclaren Way, Houghton Le Spring, England, DH4 4NP
• Notified on: 15 September 2022
• Date of birth: June 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Manjinder Kaur (Active)

• Correspondence address: Ascombe House, Mcclaren Way, Houghton Le Spring, England, DH4 4NP
• Notified on: 15 September 2022
• Date of birth: August 1979
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Dhesi Holdings Limited (Active)

• Correspondence address: Ascombe House, Mcclaren Way, Houghton Le Spring, United Kingdom, DH4 4NP
• Notified on: 14 September 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10579366
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors