DHILLON GLOBAL INVESTMENTS LTD

Company number 12257390

2 active persons with significant control / 0 active statements

Mr Gursemran Singh Dhillon (Active)

• Correspondence address: 123 Horseshoe Lane, Watford, United Kingdom, WD25 7HT
• Notified on: 21 February 2023
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ajaydeep Singh Dhillon (Active)

• Correspondence address: 123 Horseshoe Lane, Watford, United Kingdom, WD25 7HT
• Notified on: 11 October 2019
• Date of birth: September 1998
• 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%
• Nature of control: Right to appoint or remove directors

Mr Jagdeep Singh Dhillon (Ceased)

• Correspondence address: 123 Horseshoe Lane, Watford, United Kingdom, WD25 7HT
• Notified on: 11 October 2019
• Ceased on: 19 February 2023
• Date of birth: November 1972
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors