Dhillons Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMdj Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-17 · No cessation recorded
Source record 137322469Show 1 ceased record
ND
Mrs Nachhattar Kaur DhillonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-17
Source record 136140893People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
AS
Arvinder SidhuResigned director
Resigned 2000-11-20 · Director
JS
Jaswant SidhuResigned director
Resigned 1999-04-07 · Operations
SD
Resigned 1997-02-21 · 3 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-07-09
CorpHallmark Registrars LimitedResigned director
Resigned 1996-07-09
SH
Sencan HickmetResigned secretary
Resigned 1996-07-09
AH
Alan HickmetResigned director
Resigned 1996-07-09 · Operations Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active