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Nom	Dhillon Brothers LTD
Adresse	Unit B Endeavour Park London Road Addington West Malling ME19 5SH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2018
Company Register Name	Dhillon Brothers Limited
Société Numéro de Registre	04576317 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
Noms Précédents	Dhillon Brothers LTD \| Domino's Pizza Dhillon Brothers LTD Domino's Pizza
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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 (2)

Source: Companies House

GB T&M Dhillon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09670746 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%

GB Tsd Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10069183 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%

Officers (3)

Source: Companies House

Dhillon, Bahadur Singh London Road, Addington West Malling, England Status: Active Notified: 29/10/2002 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Dhillon, Manga Singh London Road, Addington West Malling, England Status: Active Notified: 29/10/2002 Date of Birth: 01/1958 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Dhillon, Manga Singh London Road, Addington West Malling, England Status: Active Notified: 29/10/2002 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Fans (UK) LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2021 Companies House Number: 04558439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dhillon Brothers LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)