# Mr Dheeraj Ahluwalia

## Details

- **Born:** 7/1967
- **Nationality:** American
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Orsett House Management Company Limited](/company/04163054) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2022 |  |
| [True Heaven Ltd](/company/13021118) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2020 |  |
| [Global Fintech And Marketing Consultancy Ltd](/company/12984924) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2020 |  |