# Dhaliwal Investments Limited

## Details

- **Company number:** [11272989](https://find-and-update.company-information.service.gov.uk/company/11272989)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2018
- **Registered office:** 262 STATION ROAD, ADDLESTONE, KT15 2PU
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DHALIWAL, Ramandeep Singh | director | 23 Mar 2018 | 1 May 2020 |
| DHALIWAL, Karandeep Singh | director | 23 Mar 2018 | 1 May 2020 |
| DHALIWAL, Sukhdev Singh | director | 1 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karandeep Singh Dhaliwal | significant-influence-or-control | 23 Mar 2018 | 1 May 2020 |
| Mr Ramandeep Singh Dhaliwal | significant-influence-or-control | 23 Mar 2018 | 1 May 2020 |
| Mr Sukhdev Singh Dhaliwal | ownership-of-shares-75-to-100-percent | 1 May 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £11,497 | £19,645 | 0 |
| 31 Mar 2024 | £8,516 | £14,038 | 0 |
| 31 Mar 2023 | £6,519 | £11,337 | 0 |
| 31 Mar 2022 | £2,586 | £7,167 | 0 |
| 31 Mar 2021 | £791 | £4,960 | 0 |
| 31 Mar 2020 | £100 | - | 0 |
| 31 Mar 2019 | £100 | - | - |






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