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Nom	Dhillons Investments Limited
Adresse	27 Church Street Rickmansworth WD3 1DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03222092 Show on Companies House
Statut de Société	Dissolved
Fondé	9 juillet 1996
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 août 2016
Activité (Code NAF)	56290 - Autres services de restauration
Noms Précédents	Greywolf Investments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mdj Group Ltd Status: Active Notified: 17/08/2017 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

Dhillon, Nachhattar Kaur Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2017 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

Officers (2)

Source: Companies House

Dhillon, Baldeep Singh Gravesend, Kent Status: Active Notified: 05/02/2001 Date of Birth: 04/1980 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Dhillon, Manga Singh Gravesend, Kent Status: Active Notified: 05/02/2001 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dhillons Investments Limited

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Persons with Significant Control (2)

Officers (2)