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DHESI EXPRESS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jagtar Singh Dhesibeneficial owner 50%→DHESI EXPRESS LIMITED
- 1Mrs Rajwinder Kaur Dhesibeneficial owner 50%→DHESI EXPRESS LIMITED
- 1Mrs Rajwinder Kaur Dhesibeneficial owner 37.5%→DHESI EXPRESS LIMITED
- 1Mr Jagtar Singh Dhesibeneficial owner 37.5%→DHESI EXPRESS LIMITED
Company profile· live · Companies House
- Company no.
- 06647770
- Status
- active
- Type
- ltd
- Incorporated
- 2008-07-16
- Registered office
- 61 St. Thomas Street, Weymouth, Dorset, DT4 8EQ
- SIC
- 47190
Officers · 2 active
- DHESI, Jagtar Singhdirector · British · appt 2008-07-16
- DHESI, Rajwinder Kaurdirector · British · appt 2008-07-16
- Corporate Appointments Limited(resigned)corporate director · appt 2008-07-16
Beneficial owners · PSC · 2 current
- ●Mr Jagtar Singh Dhesi25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Rajwinder Kaur Dhesi25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.