# Dhaliwal Retail Ltd

## Details

- **Company number:** [12892309](https://find-and-update.company-information.service.gov.uk/company/12892309)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 21 Sep 2020
- **Dissolved:** 10 Oct 2023
- **Registered office:** 39 Allendale Road, Sunderland, SR3 3DE
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shubham Nanda | significant-influence-or-control | 1 Jun 2023 |  |
| Mr Harjot Singh Dhaliwal | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Sep 2020 | 1 Jun 2023 |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Sep 2021 | 6 |