DHILLONS WHITLEY BAY LIMITED

Company number 13086314

1 active person with significant control / 0 active statements

Mrs Sirbjit Kaur Dhillon (Active)

• Correspondence address: Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, United Kingdom, NE15 9EB
• Notified on: 11 January 2021
• Date of birth: February 1969
• 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 Sukhvinder Singh Dhillon (Ceased)

• Correspondence address: Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, United Kingdom, NE15 9EB
• Notified on: 11 January 2021
• Ceased on: 14 April 2024
• Date of birth: September 1968
• 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%

Mr Manjoth Singh Dhillon (Ceased)

• Correspondence address: Old Post House, Hexham Road, Throckley, Newcastle Upon Tyne, United Kingdom, NE15 9EB
• Notified on: 17 December 2020
• Ceased on: 11 January 2021
• Date of birth: September 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more