Dhinsa Investments Ltd
- Company number
- 12769585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 2020
- Nature of business
- Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHINSA, Samantha Marie Kaur | Director | 7 Jun 2023 | |
| DHINSA, Harminder Singh | Director | 27 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Avneet Singh | Significant Influence Or Control | 27 Jul 2020 | 1 Jan 2021 |
| Mr Narinder Pal Singh | Significant Influence Or Control | 27 Jul 2020 | 1 Jan 2021 |
| Mr Ravneet Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jul 2020 | 7 Jun 2023 |
| Mrs Samantha Marie Kaur Dhinsa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2023 | |
| Mr Harminder Singh Dhinsa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jul 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 1 |
| 31 Jul 2024 | 1 |
| 31 Jul 2023 | 0 |
| 31 Jul 2022 | 0 |
| 31 Jul 2021 | 0 |
Connections
Directors’ other companies
- DHINSA, Samantha Marie Kaur - Director at SD Fashion Ltd
Registered address
939 companies are registered at this address - likely a registration agent.