DSC LOGISTICS SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameDSC LOGISTICS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08052218
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DSC LOGISTICS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dilbagh Singh
    New House Lane
    DA11 7LP Gravesend
    47
    Kent
    England
    May 05, 2017
    New House Lane
    DA11 7LP Gravesend
    47
    Kent
    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.
    Mr Jugjit Singh Sian
    New House Lane
    DA11 7LP Gravesend
    47
    Kent
    England
    Jul 01, 2016
    New House Lane
    DA11 7LP Gravesend
    47
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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