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All Information about:

                        
Name

Dhesi Property 4 Limited

Address
Ascombe House
Mcclaren Way
Houghton Le Spring
DH4 4NP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 September 2018
Company No. 11570168 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Dhesi Holdings Limited Status: Active Notified: 14/09/2018 Companies House Number: 10579366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kaur, Manjinder Status: Active Notified: 15/09/2022 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control
  • Singh, Baljit Status: Active Notified: 15/09/2022 Date of Birth: 06/1979 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Kaur, Manjinder Houghton Le Spring, England Status: Active Notified: 14/09/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Baljit Houghton Le Spring, England Status: Active Notified: 14/09/2018 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British