- Company Overview for RAI DHILLON LIMITED (14584321)
- Filing history for RAI DHILLON LIMITED (14584321)
- People for RAI DHILLON LIMITED (14584321)
- More for RAI DHILLON LIMITED (14584321)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Bikramjit Singh Active
- Correspondence address
- 267 Penn Road, Penn, Wolverhampton, England, WV4 5QP
- Notified on
- 11 January 2023
- Date of birth
- December 1986
- Nationality
- Indian
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
HGV DRIVER ACCOUNTANCY LIMITED ACSP has confirmed that they have verified the identity of BIKRAMJIT SINGH to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 22 September 2025.
HGV DRIVER ACCOUNTANCY LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors