DHIMAN ESTATES LTD

Company number 15716944

2 active persons with significant control / 0 active statements

Mr Pal Singh (Active)

• Correspondence address: 66 Beechwood Avenue, Hayes, England, UB3 1JP
• Notified on: 15 July 2024
• Date of birth: January 1996
• 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 shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Sukhveer Singh Dhiman (Active)

• Correspondence address: 220 Coldharbour Lane, Hayes, United Kingdom, UB3 3HQ
• Notified on: 13 May 2024
• Date of birth: January 1981
• 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%
• Nature of control: Right to appoint or remove directors