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Nom	T&M Dhillon Group Limited
Adresse	Unit B Endeavour Park London Road Addington West Malling ME19 5SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09670746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dhillon, Manga Singh Status: Active Notified: 26/06/2017 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dhillon, Nachhattar Kaur Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Dhillon, Nachhattar Kaur London Road, Addington West Malling, England Status: Active Notified: 03/07/2015 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Bellam & CO Limited Status: Active Notified: 09/10/2024 Companies House Number: 02299429 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%

Dhillon Brothers LTD Status: Active Notified: 06/04/2016 Companies House Number: 04576317 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Dhillon Brothers Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 09128597 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%

Fans (UK) LTD Status: Active Notified: 10/10/2021 Companies House Number: 04558439 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

J & R Corporation LTD Status: Active Notified: 06/04/2016 Companies House Number: 05286083 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Popat Leisure LTD Status: Active Notified: 09/10/2024 Companies House Number: 03504418 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

R & D 2 Pizza Limited Status: Active Notified: 30/09/2020 Companies House Number: 08655108 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%

R&D Yorkshire LTD Status: Active Notified: 06/04/2016 Companies House Number: 06423864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Radas Pizza LTD Status: Active Notified: 06/04/2016 Companies House Number: 04319789 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Batlon Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2016 Companies House Number: 09128686 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%

Significant influence or control

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T&M Dhillon Group Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (10)