Iqbal Singh Dhaliwal
- Born
- 3/1967
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unique Design & Construction Ltd | Voting Rights 75 To 100 Percent | 6 Nov 2017 | 4 Nov 2020 |
| Unique Flooring(uk) Ltd | Significant Influence Or Control | 6 Apr 2016 | 12 Nov 2022 |
| ISD Investments Limited | Ownership Of Shares 25 To 50 Percent | 29 Mar 2024 | |
| E M F Property London Ltd | Ownership Of Shares 25 To 50 Percent | 8 Dec 2023 | |
| Custom Design & Build Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2023 | |
| Paragon London Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2019 | |
| Unique Design & Construction Ltd | Ownership Of Shares 25 To 50 Percent | 20 Nov 2018 | |
| Customs Constructon London Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Oct 2016 |