DHALIWAL PRIVATE EQUITY LIMITED

Company number 12231105

4 active persons with significant control / 0 active statements

Mr Dyal Singh Dhaliwal (Active)

• Correspondence address: Josephs Well Suite 2c, Hanover Walk, Leeds, United Kingdom, LS3 1AB
• Notified on: 27 September 2019
• Date of birth: January 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Satnam Kaur Dhaliwal (Active)

• Correspondence address: Josephs Well Suite 2c, Hanover Walk, Leeds, United Kingdom, LS3 1AB
• Notified on: 27 September 2019
• Date of birth: October 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Balraj Dhaliwal (Active)

• Correspondence address: Josephs Well Suite 2c, Hanover Walk, Leeds, United Kingdom, LS3 1AB
• Notified on: 27 September 2019
• Date of birth: June 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Agyapal Dhaliwal (Active)

• Correspondence address: Josephs Well Suite 2c, Hanover Walk, Leeds, United Kingdom, LS3 1AB
• Notified on: 27 September 2019
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control