# Mr Daniel Hanook Ghussar Dhaliwal

## Details

- **Born:** 4/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SJ Futures Limited](/company/12331247) | significant-influence-or-control | 25 Nov 2019 |  |



## Possibly the same person

- [GHUSSAR DHALIWAL, Daniel Hanook](/person/7186654) (1 appointment, 0 holdings)