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Nom

NIJ Enterprises LTD.

Adresse
High Gable
Hazel Grove
Orpington
Kent
BR6 8LU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2018
Company Register Address Unit B Endeavour Park
Orpington
ME19 5SH
Société Numéro de Registre 03441222 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • NIJ Enterprises LTD | Domino's Pizza
  • NIJ Enterprises LTD Domino's Pizza
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Mdj Group Ltd Status: Active Notified: 09/10/2024 Companies House Number: 10851551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Madlani, Niraj Bharat Kumar Status: Ceased Notified: 28/09/2016 Ceased: 09/10/2024 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Madlani, Niraj Bharatkumar Status: Ceased Notified: 10/08/2016 Ceased: 09/10/2024 Date of Birth: 01/1968 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Officers (7)

    Source: Companies House
    Dhillon, Baldeep Singh London Road, West Malling, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhillon, Gurjeet Singh London Road, West Malling, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhillon, Manga Singh London Road, West Malling, United Kingdom Status: Active Notified: 09/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Madlani, Nalini Bharat Kumar Hazel Grove, Orpington, Kent Status: Active Notified: 29/09/1997 Date of Birth: 02/1946 Occupation: Admin Role: Director Country of Residence: United Kingdom Nationality: British
    Madlani, Nalini Bharat Kumar, Mrs. Hazel Grove, Orpington Status: Ceased Notified: 29/09/1997 Ceased: 09/10/2024 Occupation: Admin Role: Director Country of Residence: United Kingdom Nationality: British
    Madlani, Niraj Bharat Kumar Hazel Grove, Orpington Status: Ceased Notified: 29/09/1997 Ceased: 09/10/2024 Date of Birth: 01/1968 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British
    Madlani, Niraj Bharat Kumar Hazel Grove, Orpington Status: Ceased Notified: 29/09/1997 Ceased: 09/10/2024 Occupation: Pharmacist Role: Secretary Nationality: British