MDJ INVESTMENTS LIMITED

Company number 10761863

2 active persons with significant control / 0 active statements

T&M Dhillon Group Limited (Active)

• Correspondence address: Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
• Notified on: 30 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mdj Group Ltd. (Active)

• Correspondence address: Unit B, Endeavour Park, London Road, Addington West Malling, Kent, England, ME19 5SH
• Notified on: 7 July 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 10851551
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Manga Singh Dhillon (Ceased)

• Correspondence address: Eagle House, Stonebridge Road, Eagle Way, Northfleet, Gravesend, England, DA11 9BJ
• Notified on: 9 May 2017
• Ceased on: 7 July 2017
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm