OpenCompanies

Mr Iqbal Singh Dhaliwal

Born
9/1950
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Empyrean Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jun 2023
PNR Associates Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jun 2023
Oakley Lodge Care Home Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
4 Jun 2019
Icure Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
19 Sep 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