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Name	Dhesi Holdings Limited
Address	Ascombe House Mcclaran Way Houghton Le Spring DH4 4NP
VAT ID	no VAT ID available
Company No.	10579366 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kaur, Manjinder Status: Active Notified: 24/01/2017 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Singh, Baljit Status: Active Notified: 24/01/2017 Date of Birth: 06/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kaur, Manjinder Houghton Le Spring, England Status: Active Notified: 20/09/2018 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Baljit Houghton Le Spring, England Status: Active Notified: 24/01/2017 Date of Birth: 06/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Almscliffe Dhesi Development S (Ashingto N) Limited Status: Active Notified: 16/05/2023 Companies House Number: 14871519 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Almscliffe Dhesi Development S (Crook) Limited Status: Active Notified: 01/11/2022 Companies House Number: 14454540 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Almscliffe Dhesi Developments (1) Limited Status: Active Notified: 30/09/2019 Companies House Number: 12234052 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Almscliffe Dhesi Developments (2) LTD Status: Active Notified: 25/02/2020 Companies House Number: 12482183 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Almscliffe Dhesi Developments (Scunthorpe) LTD Status: Active Notified: 27/07/2020 Companies House Number: 12768913 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Almscliffe Properties (Agnes ST) LTD Status: Active Notified: 15/11/2019 Companies House Number: 11736834 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Dhesi Property 4 Limited Status: Active Notified: 14/09/2018 Companies House Number: 11570168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dhesi Property 5 Limited Status: Active Notified: 04/04/2019 Companies House Number: 11925492 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Medical Drug Supplies LTD Status: Active Notified: 24/06/2019 Companies House Number: 07137389 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Dhesi Healthcare Limited Status: Ceased Notified: 24/01/2017 Ceased: 10/05/2018 Companies House Number: 05601950 Nature of Control

Ownership of shares - 75% or more

All Information about:

Dhesi Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)