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All Information about:

                        
Name

Dhesi Property 5 Limited

Address
Ascombe House
Mcclaren Way
Houghton Le Spring
Tyne & Wear
DH4 4NP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2019
Company No. 11925492 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
gb-flag GB Dhesi Holdings Limited Status: Active Notified: 04/04/2019 Companies House Number: 10579366 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kaur, Manjinder Status: Active Notified: 05/04/2022 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control
  • Singh, Baljit Status: Active Notified: 05/04/2022 Date of Birth: 06/1979 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Kaur, Manjinder Houghton Le Spring, England Status: Active Notified: 04/04/2019 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Baljit Chester Le Street, Co Durham, United Kingdom Status: Active Notified: 04/04/2019 Date of Birth: 06/1979 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British