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Nom	MDJ Group LTD.
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	10851551 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
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 (4)

Source: Companies House

Dhillon, Gurjeet Singh Status: Active Notified: 01/02/2021 Date of Birth: 10/1981 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

Dhillon, Nachhattar Kaur Status: Active Notified: 31/05/2024 Date of Birth: 03/1958 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, Manga Singh Status: Ceased Notified: 05/07/2017 Ceased: 17/08/2017 Date of Birth: 01/1958 Nature of Control

Ownership of shares - 75% or more

Dhillon, Nachhattar Kaur Status: Ceased Notified: 17/08/2017 Ceased: 01/02/2021 Date of Birth: 03/1958 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, Baldeep Singh London Road, Addington West Malling, England Status: Active Notified: 02/11/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhillon, Gurjeet Singh London Road, Addington West Malling, England Status: Active Notified: 02/11/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhillon, Manga Singh London Road, Addington West Malling, England Status: Active Notified: 05/07/2017 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

BIG DAY Vehicle Hire Limited Status: Active Notified: 15/03/2021 Companies House Number: 13265715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dhillons Investments Limited Status: Active Notified: 17/08/2017 Companies House Number: 03222092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dhillons Prestige Cars Limited Status: Active Notified: 04/05/2021 Companies House Number: 13374643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB KDG Food South Limited Status: Active Notified: 01/11/2023 Companies House Number: 12176201 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 LH Kent Homes LTD Status: Active Notified: 09/04/2024 Companies House Number: 15630369 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

MDJ Investments Limited Status: Active Notified: 07/07/2017 Companies House Number: 10761863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NIJ Enterprises LTD. Status: Active Notified: 09/10/2024 Companies House Number: 03441222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

R & D Fitness Limited Status: Active Notified: 06/04/2016 Companies House Number: 08265809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Happy Dining Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2020 Companies House Number: 08893951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

SF 247 West Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2020 Companies House Number: 09764740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

MDJ Group LTD.

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (10)