# Dhaliwal Private Equity Limited

## Details

- **Company number:** [12231105](https://find-and-update.company-information.service.gov.uk/company/12231105)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2019
- **Registered office:** JOSEPHS WELL SUITE 2C, HANOVER WALK, LEEDS, LS3 1AB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Sank Investments Ltd](/group/21206) (8 companies)




## 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 |




## Controls

- [BAS Private Equity Limited](/company/12236548) (12236548)
- [BSA UK Holdings Ltd](/company/16109338) (16109338)




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