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DLM INVESTMENTS LTD
Person with Significant Control

DLM INVESTMENTS LTD: Person with Significant Control

    • Overview

    Company NameDLM INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09361282
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DLM INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lukhbir Singh Gill
    Park Corner Road
    Southfleet
    DA13 9LN Gravesend
    Warwick House
    Kent
    England
    		Jul 01, 2016
    Park Corner Road
    Southfleet
    DA13 9LN Gravesend
    Warwick House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mohinder Singh Powar
    Park Corner Road
    Southfleet
    DA13 9LN Gravesend
    Warwick House
    Kent
    England
    		Jul 01, 2016
    Park Corner Road
    Southfleet
    DA13 9LN Gravesend
    Warwick House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Diljit Singh Brar
    Park Corner Road
    Southfleet
    DA13 9LN Gravesend
    Warwick House
    Kent
    England
    		Jul 01, 2016
    Park Corner Road
    Southfleet
    DA13 9LN Gravesend
    Warwick House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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