DKM 697 LTD
Company number 12971861 · Monitor this company
3 active · persons with significant control
Miss Mandeep Kaur Basi
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
- Notified on
- 2020-10-23
- Date of birth
- January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
Mr Kalbir Singh Basi
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
- Notified on
- 2020-10-23
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
Mr Dalbir Singh Basi
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
- 2020-10-23
- Date of birth
- July 1986
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom