DHALLU TRUSTEES LIMITED
DHALLU TRUSTEES LIMITED is a private limited company registered in the United Kingdom, under 13852800, incorporated on 17 January 2022. The company is currently active. Operates in the other business support service activities n.e.c. sector (SIC 82990). The company has been operating for 4 years. Registered office address: IG10 4PL Loughton, the United Kingdom. Directors include ANOOP DHALLU and MRS JATTINDER DHALLU. Shareholders include Mr Anoop Dhallu and MRS JATTINDER DHALLU. Associated with 8 related entities, including 03521347, 04427350, and 13335859. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2026-01-31, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
HAWKE HOUSE
OLD STATION ROAD
ESSEX
IG10 4PL LOUGHTON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-31, overdue as of 2026-04-01 | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-22 | DIRECTOR ADDED | Anoop Dhallu (director) |
| 2026-04-22 | DIRECTOR ADDED | Jattinder Dhallu (director) |
| 2026-04-22 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-22 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 13852800 | 2026-06-01 | open_in_new |