DLF ESTATES LIMITED: Person with Significant Control

  • Overview

    Company NameDLF ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09259008
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DLF ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Surinder Singh Nijjer
    Snowhill
    WV2 4DN Wolverhampton
    6-10 George Street
    West Midlands
    Apr 06, 2016
    Snowhill
    WV2 4DN Wolverhampton
    6-10 George Street
    West Midlands
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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