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DHANI INVESTMENTS LIMITED
Person with Significant Control

DHANI INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameDHANI INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07272230
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DHANI INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iqbal Singh Dhani
    Markhouse Road
    E17 8DQ London
    99
    England
    		Jul 01, 2016
    Markhouse Road
    E17 8DQ London
    99
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0