Dhillon Makhan Singh

Type: individual

Citizenship: British

Age: 71

Owns & Controls

  • Minmac Investments Ltd
  • 3 years
  • 25%+
  • Leo Investment Group Of Companies Ltd Ltd
  • 3 years
  • 75%+
  • Yvd Estates Ltd
  • 7 years
  • 75%+
  • Yvd Estates (em) Ltd
  • 8 years
  • 75%+

Manages

Self employed
Self employed
Company director
Managing director
Company director
Advanced report
* may contain former positions

Last changes

  1. 1ysd Reg Transfers Ltd Ltd
    Confirmation statement made on 2025-05-29 with no updates
  2. Yvd Estates (em) Ltd
    Registration of charge 108719590012, created on 2025-06-13
  3. Yvd Estates (em) Ltd
    Satisfaction of charge 108719590009 in full
  4. Yvd Estates (em) Ltd
    Satisfaction of charge 108719590010 in full
  5. 1ysd Reg Transfers Ltd Ltd
    Accounts for a dormant company made up to 2024-05-31
See all events

Co-directors of Dhillon Makhan Singh

Saywoodalleyne Susannah
Samra Rajvinder
Kumar Kuldeep
Stott Angela Dawn
Gangotra Minod Kumar
Dhillon Dalwinder Kaur
Jam Polly King Yuen
Mackay David
Mohammed Ajaz
Singh Jaslien

Co-owners of Dhillon Makhan Singh

Gangotra Minod Kumar
Ahmadi Chetabi Seyed Mohammed
Ahmadi Seyed Abolfazl
Dhillon Harsikandar Singh

FAQ about Dhillon Makhan Singh

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