Dhaliwal Private Equity Limited
- Company number
- 12231105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Sep 2019
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Sank Investments Ltd (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Satnam Kaur Dhaliwal | Significant Influence Or Control | 27 Sep 2019 | 19 Feb 2026 |
| Mr Dyal Singh Dhaliwal | Significant Influence Or Control | 27 Sep 2019 | 19 Feb 2026 |
| Mr Agyapal Dhaliwal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2019 | |
| Mr Balraj Dhaliwal | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£5,458 | £5,795 | 0 |
| 31 Oct 2023 | -£3,214 | £2,706 | 0 |
| 31 Oct 2022 | -£2,201 | - | 0 |
| 31 Oct 2021 | -£1,220 | - | 0 |
| 31 Oct 2020 | -£720 | - | 0 |
Connections
Controls
- BAS Private Equity Limited (12236548)
- BSA UK Holdings Ltd (16109338)
Companies at the same address
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