DHALIWAL HOLDINGS LIMITED

Company number 12265970

2 active persons with significant control / 0 active statements

Mr Arjun Singh Dhaliwal (Active)

• Correspondence address: 9 Church Street, Wednesfield, Wolverhampton, England, WV11 1SR
• Notified on: 5 November 2021
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Harpinder Singh Dhaliwal (Active)

• Correspondence address: 9 Church Street, Wednesfield, Wolverhampton, England, WV11 1SR
• Notified on: 16 October 2019
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors