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/ Dossier
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BAJS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1DHILLON BROTHERS LIMITEDbeneficial owner 100%→BAJS LIMITED
- 2T&M DHILLON GROUP LIMITEDbeneficial owner 75%→DHILLON BROTHERS LIMITED
- 2TSD INVESTMENTS LIMITEDbeneficial owner 50%→DHILLON BROTHERS LIMITED
- 3Mrs Nachhattar Kaur Dhillonbeneficial owner 100%→T&M DHILLON GROUP LIMITED
- 3Mr Manga Singh Dhillonbeneficial owner 100%→T&M DHILLON GROUP LIMITED
- 3Mrs Chhindo Kaur Dhillonbeneficial owner 75%→TSD INVESTMENTS LIMITED
- 3Mr Harvinder Singh Dhillonbeneficial owner 50%→TSD INVESTMENTS LIMITED