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All Information about:
Name

Ramsy Dhillon Wealth Management Limited
Address
90 Lutterworth Road
Aylestone
LE2 8PG
VAT ID no VAT ID available
Company No. 08188323 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Dhillon, Ranminder Status: Active Notified: 22/08/2016 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Dhillon, Major Aylestone, Leicestershire Status: Active Notified: 31/08/2018 Date of Birth: 04/1951 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Dhillon, Rajni Aylestone, Leicestershire Status: Active Notified: 31/08/2018 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dhillon, Ranminder Aylestone, Leicester, United Kingdom Status: Active Notified: 22/08/2012 Date of Birth: 07/1978 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Dhillon, Surinder Aylestone, Leicestershire Status: Active Notified: 31/08/2018 Date of Birth: 07/1951 Occupation: Administrator Role: Director Country of Residence: England Nationality: British