DHAND INVESTMENT CAPITAL LIMITED

Company number 12140437

2 active persons with significant control / 0 active statements

Mr Rajeev Dhand (Active)

• Correspondence address: 40/42, Harrogate Road, Chapel Allerton, Leeds, United Kingdom, LS7 4LA
• Notified on: 6 August 2019
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Meena Kashi Dhand (Active)

• Correspondence address: 40/42, Harrogate Road, Chapel Allerton, Leeds, United Kingdom, LS7 4LA
• Notified on: 6 August 2019
• Date of birth: November 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm