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Nom

Dhillon Transport U.K LTD

Adresse
19 Chatsworth Gardens
Sydenham
Leamington Spa
CV31 1WA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 novembre 2021
End of VAT Registration
30 octobre 2023
Company Register Address 116 Owen Road
Leamington Spa
WV3 0AJ
Société Numéro de Registre 13417346 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mai 2022
Activité (Code NAF)49410 - Transports routiers de fret
Statut de Sociétéactive
Noms Précédents
  • Gurdaspur Transport Limited
  • 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 (3)

    Source: Companies House
    Singh, Lovejeet Status: Active Notified: 01/01/2023 Date of Birth: 04/2000 Nature of Control
  • Ownership of shares - 75% or more
  • Singh, Gurwinder Status: Ceased Notified: 24/05/2021 Ceased: 01/07/2021 Date of Birth: 01/1989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Singh, Jatinder Status: Ceased Notified: 01/08/2021 Ceased: 01/01/2023 Date of Birth: 06/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Singh, Lovejeet Wolverhampton, England Status: Active Notified: 01/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Indian
    Singh, Jatinder Sydenham, Leamington Spa, England Status: Ceased Notified: 01/08/2021 Ceased: 01/01/2023 Date of Birth: 06/1986 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: Indian