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Alle Informationen zu:
Name

Dhillon Brothers (Holding) LTD
Adresse
2 Wheeleys Road
Edgbaston
Birmingham
B15 2LD
VAT ID (UID-Nummer) keine UID-Nummer vorhanden
Firmenbuch-Nummer 12327677 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
Dhillon, Balbier Singh Status: Aktiv Eintragung: 21.11.2019 Geburtsdatum: 08.1975 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dhillon, Lakhbir Singh Status: Inaktiv Eintragung: 14.09.2020 Löschung: 29.11.2024 Geburtsdatum: 07.1977 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
    •

    Officers (2)

    Quelle: Companies House
    Dhillon, Balbier Singh Birmingham, West Midlands, United Kingdom Status: Aktiv Eintragung: 21.11.2019 Geburtsdatum: 08.1975 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British
    Dhillon, Lakhbir Singh Birmingham, England Status: Aktiv Eintragung: 14.09.2020 Geburtsdatum: 07.1977 Beschäftigung: Director Rolle: Director Land des Wohnsitzes: England Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag Chinatown Subs Limited Status: Aktiv Eintragung: 03.01.2020 Companies House Nummer: 08461878 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fort Dunlop Subs LTD Status: Aktiv Eintragung: 03.01.2020 Companies House Nummer: 10248959 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Masons Local LTD Status: Aktiv Eintragung: 01.06.2021 Companies House Nummer: 12713442 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 GB Masons Property (West Midlands) LTD Status: Aktiv Eintragung: 01.06.2021 Companies House Nummer: 13069131 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Orion Subs LTD Status: Aktiv Eintragung: 03.01.2020 Companies House Nummer: 08955089 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Property Brothers Holdings LTD Status: Aktiv Eintragung: 01.06.2021 Companies House Nummer: 12668674 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 Queensway News LTD Status: Aktiv Eintragung: 03.01.2020 Companies House Nummer: 08885079 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Queensway Subs Limited Status: Aktiv Eintragung: 03.01.2020 Companies House Nummer: 08163404 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Star City Subs Limited Status: Aktiv Eintragung: 03.01.2020 Companies House Nummer: 08163774 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Subfresh (UK) LTD Status: Aktiv Eintragung: 03.01.2020 Companies House Nummer: 06685306 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •