SearchLIVE · CORPUS
/ Dossier
■
DHINSA INVESTMENTS LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Samantha Marie Kaur Dhinsabeneficial owner 50%→DHINSA INVESTMENTS LTD
- 1Mr Narinder Pal Singhbeneficial owner→DHINSA INVESTMENTS LTD
- 1Mr Ravneet Singhbeneficial owner 50%→DHINSA INVESTMENTS LTD
- 1Mr Harminder Singh Dhinsabeneficial owner 50%→DHINSA INVESTMENTS LTD
- 1Mr Avneet Singhbeneficial owner→DHINSA INVESTMENTS LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 12769585
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-27
- Registered office
- 27 St. Cuthberts Street, Bedford, MK40 3JG, England
- SIC
- 47910, 47990
Officers · 2 active
- DHINSA, Harminder Singhdirector · British · appt 2020-07-27
- DHINSA, Samantha Marie Kaurdirector · British · appt 2023-06-07
- SINGH, Avneet(resigned)director · British · appt 2020-07-27
- SINGH, Narinder Pal(resigned)director · British · appt 2020-07-27
- SINGH, Ravneet(resigned)director · British · appt 2020-07-27