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Alle Informationen zu:

                        
Name

Dhesi Holdings Limited

Adresse
Ascombe House
Mcclaran Way
Houghton Le Spring
DH4 4NP
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 10579366 Companies House Eintrag ansehen
KYC Check
KYC / PEP / AML-Abfrage
Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

Schnellzugriff

Personen mit signifikanter Kontrolle (2)

Quelle: Companies House
Kaur, Manjinder Status: Aktiv Eintragung: 24.01.2017 Geburtsdatum: 08.1979 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Singh, Baljit Status: Aktiv Eintragung: 24.01.2017 Geburtsdatum: 06.1979 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Quelle: Companies House
    Kaur, Manjinder Houghton Le Spring, England Status: Aktiv Eintragung: 20.09.2018 Geburtsdatum: 08.1979 Beschäftigung: Company Director Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Singh, Baljit Houghton Le Spring, England Status: Aktiv Eintragung: 24.01.2017 Geburtsdatum: 06.1979 Beschäftigung: Businessman Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Almscliffe Dhesi Development S (Ashingto N) Limited Status: Aktiv Eintragung: 16.05.2023 Companies House Nummer: 14871519 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Dhesi Development S (Crook) Limited Status: Aktiv Eintragung: 01.11.2022 Companies House Nummer: 14454540 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Dhesi Development S (Louth) Limited Status: Aktiv Eintragung: 29.04.2024 Companies House Nummer: 15689956 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Dhesi Developments (2) LTD Status: Aktiv Eintragung: 25.02.2020 Companies House Nummer: 12482183 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Almscliffe Dhesi Developments (Amble) Limited Status: Aktiv Eintragung: 14.03.2025 Companies House Nummer: 16317492 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Dhesi Developments (Scunthorpe) LTD Status: Aktiv Eintragung: 27.07.2020 Companies House Nummer: 12768913 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Almscliffe Properties (Agnes ST) LTD Status: Aktiv Eintragung: 15.11.2019 Companies House Nummer: 11736834 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Dhesi Property 4 Limited Status: Aktiv Eintragung: 14.09.2018 Companies House Nummer: 11570168 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dhesi Property 5 Limited Status: Aktiv Eintragung: 04.04.2019 Companies House Nummer: 11925492 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Medical Drug Supplies LTD Status: Aktiv Eintragung: 24.06.2019 Companies House Nummer: 07137389 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%