AGD INVESTMENT MANAGEMENT LIMITED

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Who controls this company?

Belinder Kaur Dhillon

Correspondence address
9, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Date of birth
June 1968
Notified on
2021-10-25
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Hbj Holdings Limited

Correspondence address
9, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Notified on
2021-10-25
Governing law
Companies Act 2006
Legal form
Limited By Shares
Place registered
Companies House
Registration number
13676003
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Harinder Singh Dhillon

Correspondence address
9, Merus Court, Meridian Business Park, Leicester, United Kingdom, LE19 1RJ
Date of birth
June 1970
Notified on
2021-10-25
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control
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