OpenCompanies

Mr Gursewak Singh Dhalliwal

Born
1/1964
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
3 Star Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2020
JGP Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Oct 2016
GTD Property Services Ltd Significant Influence Or Control 10 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data