D&B EXOTIC AFRICAN COFFEES LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mrs Sanjit Kaur Dhaliwal

Correspondence address
Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, England, WV11 1SR
Date of birth
January 1973
Notified on
2018-07-11
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Sidhant Sabharwal

Correspondence address
203, Stratford Road, Sparkhill, Birmingham, England, B11 1QZ
Date of birth
September 1970
Notified on
2025-02-02
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Karun Rajan Singh Sandhu

HISTORIC INFORMATION
Ceased on
2018-12-31
Correspondence address
Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, England, WV11 1SR
Date of birth
April 2000
Notified on
2018-07-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Arjun Singh Dhaliwal

HISTORIC INFORMATION
Ceased on
2021-06-01
Correspondence address
Trilogy Suite, 9 Church Street, Wednesfield, Wolverhampton, England, WV11 1SR
Date of birth
December 1996
Notified on
2018-07-11
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Karun Rajan Singh Sandhu

HISTORIC INFORMATION
Ceased on
2025-02-02
Correspondence address
520, Hagley Road West, Oldbury, England, B68 0BZ
Date of birth
April 2000
Notified on
2021-05-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Has significant influence or control as a member of a firm
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company