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Dhillon Ventures LTD

Adresa
20-22 Wenlock Road
London
N1 7GU
VAT ID (DIČ) no VAT ID available
Company No. 12851563 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. září 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dhillon, Kirandeep Kaur Status: Active Notified: 02/09/2020 Date of Birth: 06/1988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Dhillon, Vajinder Singh Status: Active Notified: 02/09/2020 Date of Birth: 02/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dhillon, Kirandeep Kaur London, England Status: Active Notified: 02/09/2020 Date of Birth: 06/1988 Occupation: Businesswomen Role: Director Country of Residence: United Kingdom Nationality: British
    Dhillon, Vajinder Singh London, England Status: Active Notified: 02/09/2020 Date of Birth: 02/1995 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British