- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
MDJ INVESTMENTS LIMITED
MDJ INVESTMENTS LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10761863). UBO chain traced 11 hops, 3 owners, 1 holding, 6 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2017-05-09
- Legal form
- ltd
- Activity
- 56290
- Registered office
- Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MDJ INVESTMENTS LIMITED
- MDJ INVESTMENTS LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MDJ INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 10761863
- Status
- active
- Type
- ltd
- Incorporated
- 2017-05-09
- Registered office
- Unit B Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England
- SIC
- 56290
People & control
7 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DHILLON, Baldeep Singh
- director · British · appointed 2024-07-01 · Companies House
- director · British · appointed 2017-05-09 · resigned · Companies House
- DHILLON, Gurjeet Singh
- director · British · appointed 2024-07-01 · Companies House
- director · British · appointed 2017-05-09 · resigned · Companies House
- DHILLON, Manga Singh
- director · British · appointed 2017-05-09 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2017-07-07 · CH · PSC register
- Mdj Group Ltd.
- corporate PSC · 75–100% shares · England · since 2017-07-07 · CH · PSC register
Also holds roles at 13 other companies- R & D FITNESS LIMITEDbeneficial owner
- SF 247 WEST LIMITEDbeneficial owner
- BIG DAY VEHICLE HIRE AND SALES LIMITEDbeneficial owner
- DHILLON, Nachhattar Kaur
- director · British · appointed 2017-05-09 · resigned · Companies House
- SF 247 WEST LIMITEDAlso holds roles at 2 other companies
- MDJ GROUP LTD.beneficial owner
- T&M DHILLON GROUP LIMITEDbeneficial owner
- T&M Dhillon Group Limited
- corporate PSC · 25–50% shares · England · ceased 2024-09-01 · CH · PSC register
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MDJ INVESTMENTS LIMITED?
- What is MDJ INVESTMENTS LIMITED's risk level?
- Where does MDJ INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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