# Mr Gurpreet Singh Dhaliwal

## Details

- **Born:** 10/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Chiswick Road W4 Ltd](/company/16319322) | significant-influence-or-control | 17 Mar 2025 | 23 Mar 2026 |
| [Ashvale Housing Ltd](/company/17435822) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Sep 2026 |  |
| [Highgate Grove Ltd](/company/17334133) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2026 |  |
| [Ascot Investments Ltd](/company/17323823) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Jul 2026 |  |
| [Casa 181 Ltd](/company/16910464) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2025 |  |
| [TBB Capital Limited](/company/15144458) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 18 Sep 2023 |  |
| [GR Ventures Limited](/company/12754028) | significant-influence-or-control | 19 Jul 2020 |  |
| [Fairfield Road Wd Ltd](/company/11532871) | ownership-of-shares-25-to-50-percent | 7 May 2020 |  |
| [GX Real Estate Limited](/company/10351178) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Aug 2016 |  |



## Possibly the same person

- [DHALIWAL, Gurpreet Singh](/person/5687457) (1 appointment, 0 holdings)
- [DHALIWAL, Gurpreet Singh](/person/6706340) (1 appointment, 0 holdings)
- [DHALIWAL, Gurpreet Singh](/person/7925332) (1 appointment, 0 holdings)