OpenCompanies

Mr Harbhajan Singh Dhaliwal

Born
8/1966
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Great Genius Transport Ltd Ownership Of Shares 25 To 50 Percent 17 Jan 2018 23 Jan 2025
Lopon Transport Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jun 2023

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