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Nom	Dhillon Brothers (Holding) LTD
Adresse	397 Bosty Lane Aldridge WS9 0QG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12327677 Show on Companies House
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, Balbier Singh Status: Active Notified: 21/11/2019 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dhillon, Lakhbir Singh Status: Ceased Notified: 14/09/2020 Ceased: 29/11/2024 Date of Birth: 07/1977 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 (2)

Source: Companies House

Dhillon, Balbier Singh Birmingham, United Kingdom Status: Active Notified: 21/11/2019 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhillon, Lakhbir Singh Birmingham, England Status: Active Notified: 14/09/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Chinatown Subs Limited Status: Active Notified: 03/01/2020 Companies House Number: 08461878 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fort Dunlop Subs LTD Status: Active Notified: 03/01/2020 Companies House Number: 10248959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Masons Local LTD Status: Active Notified: 01/06/2021 Companies House Number: 12713442 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

GB Masons Property (West Midlands) LTD Status: Active Notified: 01/06/2021 Companies House Number: 13069131 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

Orion Subs LTD Status: Active Notified: 03/01/2020 Companies House Number: 08955089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Queensway News LTD Status: Active Notified: 03/01/2020 Companies House Number: 08885079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Queensway Subs Limited Status: Active Notified: 03/01/2020 Companies House Number: 08163404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Star City Subs Limited Status: Active Notified: 03/01/2020 Companies House Number: 08163774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Subfresh (UK) LTD Status: Active Notified: 03/01/2020 Companies House Number: 06685306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Property Brothers Holdings LTD Status: Ceased Notified: 01/06/2021 Ceased: 02/07/2025 Companies House Number: 12668674 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

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Dhillon Brothers (Holding) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)