LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- Same address
- 1
- UBO hops
- 6
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2023-02-02
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 8 Cleeves Avenue, Warwick, Warwickshire, CV34 6LT, England
Low
Risk
DHESI PROPERTY GROUP LIMITED is a ltd registered in GB, incorporated 2023-02-02 (active).
/03Ownership & control
Owners / controllers
- DHESI PROPERTY GROUP LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 14635954
- Status
- active
- Type
- ltd
- Incorporated
- 2023-02-02
- Registered office
- 8 Cleeves Avenue, Warwick, Warwickshire, CV34 6LT, England
- SIC
- 82990
Officers · 3 active
- DHESI, Balwinder Singhdirector · British · appt 2023-02-02
- DHESI, Rashpal Kaurdirector · British · appt 2023-02-02
- DHESI, Samraj Singhdirector · British · appt 2023-02-02
Beneficial owners · PSC · 3 current
- ●Mr Samraj Singh Dhesi25–50% sharesindividual PSC · England · since 2023-02-02
- ●Mrs Rashpal Kaur Dhesi25–50% sharesindividual PSC · England · since 2023-02-02
- ●Mr Balwinder Singh Dhesi25–50% sharesindividual PSC · England · since 2023-02-02
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on DHESI PROPERTY GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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