OpenCompanies

Mr Iqbal Singh Dhaliwal

Born
2/1961
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
A1 Veg Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Dec 2017
I A D Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Dec 2023 28 Nov 2024
Langley Fruit & Veg Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Feb 2020 28 Nov 2024
I A D Investment Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Oct 2016 28 Nov 2024
Hounslow Fruit And Veg Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2019 7 Aug 2025
Trelawney Spv Limited Right To Appoint And Remove Directors 24 Apr 2025
IAD Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 Jan 2024
I A R Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2020

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