MDJ GROUP LTD.

Company number 10851551 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Nachhattar Kaur Dhillon

Individual Active

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
2024-05-31
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Unit B, Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England

Mr Gurjeet Singh Dhillon

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-01
Date of birth
October 1981
Nationality
British
Country of residence
England
Correspondence address
Unit B, Endeavour Park, London Road, Addington West Malling, Kent, ME19 5SH, England

Mrs Nachhattar Kaur Dhillon

Individual Active

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
2017-08-17
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
Dabbs Place Farmhouse, Jeskyns Road, Cobham, Gravesend, DA13 9BL, England

Mr Manga Singh Dhillon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-05
Ceased on
2017-08-17
Date of birth
January 1958
Nationality
British
Country of residence
England
Correspondence address
Eagle House, Stonebridge Road, Eagle Way, Northfleet, Gravesend, DA11 9BJ, United Kingdom