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Nom

Dhadda Management Agency Limited

Adresse
3 Victoria Square
Droitwich
WR9 8BZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 novembre 2021
Company Register Address 12 Firsway Wightwick
Wolverhampton
WV6 8BJ
Société Numéro de Registre 05789361 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)47789 - Autre commerce de détail de biens neufs en magasin spécialisé
53100 - Activités de poste dans le cadre d'une obligation de service universel
Statut de Sociétéactive
Noms Précédents
  • Dhadda Management Agency Limited | Stourbridge Post Office
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Dhadda, Baljinder Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control
  • 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
  • Dhadda, Saajan Shah Singh Status: Active Notified: 05/10/2021 Date of Birth: 01/1999 Nature of Control
  • 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
  • Dhadda, Savtanter Sangram Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 Nature of Control
  • 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
  • Dhadda, Saajan Shah Singh Status: Ceased Notified: 25/03/2017 Ceased: 03/03/2020 Date of Birth: 01/1999 Nature of Control
  • 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 (4)

    Source: Companies House
    Dhadda, Baljinder Wightick, Wolverhampton, West Midlands Status: Active Notified: 21/04/2006 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhadda, Saajan Shah Singh Birmingham, West Midlands, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 01/1999 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhadda, Savtanter Sangram Singh Wightick, Wolverhampton, West Midlands Status: Active Notified: 21/04/2006 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhadda, Savtanter Sangram Singh, Mr. Wightick, Wolverhampton Status: Active Notified: 21/04/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British