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DEVERON ESTATES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Ravinder Kaur Sohibeneficial owner 50%→DEVERON ESTATES LIMITED
- 1Mr Kulbir Singh Sohibeneficial owner→DEVERON ESTATES LIMITED
- 1Mr Jasvir Singh Sohibeneficial owner→DEVERON ESTATES LIMITED
- 1Mrs Ravinder Kaur Sohibeneficial owner 50%→DEVERON ESTATES LIMITED
- 1Mrs Hardip Kaur Sohibeneficial owner 50%→DEVERON ESTATES LIMITED
- 1Mrs Ravinder Kaur Sohibeneficial owner 37.5%→DEVERON ESTATES LIMITED
Company profile· live · Companies House
- Company no.
- 05557436
- Status
- active
- Type
- ltd
- Incorporated
- 2005-09-08
- Registered office
- 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA
- SIC
- 68209
Officers · 1 active
- SOHI, Jasvir Singhdirector · British · appt 2024-03-27
- SOHI, Kulbir Singh(resigned)secretary · British · appt 2005-09-08
- SOHI, Hardip Kaur(resigned)director · British · appt 2023-01-19
- SOHI, Hardip Kaur(resigned)director · British · appt 2022-05-06
- SOHI, Jasvir Singh(resigned)director · British · appt 2022-09-28
- SOHI, Jasvir Singh(resigned)director · British · appt 2016-02-16
- SOHI, Jasvir Singh(resigned)director · British · appt 2005-09-08
- SOHI, Kulbir Singh(resigned)director · British · appt 2005-10-31
Beneficial owners · PSC · 1 current
- ●Mrs Hardip Kaur Sohi75–100% sharesindividual PSC · since 2016-04-06
- ●Mrs Ravinder Kaur Sohi25–50% sharesindividual PSC · ceased 2023-02-28
- ●Mr Jasvir Singh Sohisignificant influence or controlindividual PSC · ceased 2022-06-15
- ●Mrs Ravinder Kaur Sohi25–50% sharesindividual PSC · ceased 2022-01-06
- ●Mr Kulbir Singh Sohisignificant influence or controlindividual PSC · ceased 2021-07-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.