CompaniesInTheUK

DHAMI & CO LTD

Company number 12221850 ·

Active

1 active / 4 ceased · persons with significant control

Mr Harsahib Singh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-04-24
Date of birth
December 1989
Nationality
Indian
Country of residence
England
Correspondence address
133, High Street, Redcar, TS10 3DQ, England

Mr Harsahib Singh

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2020-03-10
Ceased on
2026-04-23
Date of birth
February 1989
Nationality
Indian
Country of residence
England
Correspondence address
133, High Street, Redcar, TS10 3DQ, England

Miss Emma Louise Price

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-06
Ceased on
2020-03-10
Date of birth
January 1998
Nationality
British
Country of residence
England
Correspondence address
133, High Street, Redcar, TS10 3DQ, England

Mrs Paramjeet Kaur

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-09-23
Ceased on
2020-02-06
Date of birth
January 1988
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
133, High Street, Redcar, TS10 3DQ, England

Mr Ravinder Singh

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-09-23
Ceased on
2020-02-06
Date of birth
November 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
133, High Street, Redcar, TS10 3DQ, England