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Companies/11129201

Dgn 18 Ltd

Private Limited Company · London

Active - Proposal to Strike offUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SM
Mr Sundeep Singh MalhiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-11-01 · No cessation recorded

Source record 200261802
Show 3 ceased records
BM
Mrs Baljeet Kaur MalhiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-05 · Ceased 2024-01-18

Source record 198348120
BD
Mr Baljeet Singh DulaiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-05 · Ceased 2021-11-01

Source record 205712150
SM
Mr Sundeep Singh MalhiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-02 · Ceased 2019-11-05

Source record 204474056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
SM
Sundeep MalhiCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+2 others
Show 2 historical appointments
BD
Baljeet DulaiResigned director
Resigned 2019-11-05 · 1 yr · Director
SM
Sundeep MalhiResigned director
Resigned 2018-01-02 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active