# Iqbal Singh Dhaliwal

## Details

- **Born:** 3/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Unique Design & Construction Ltd](/company/11050102) | voting-rights-75-to-100-percent | 6 Nov 2017 | 4 Nov 2020 |
| [Unique Flooring(uk) Ltd](/company/08342780) | significant-influence-or-control | 6 Apr 2016 | 12 Nov 2022 |
| [ISD Investments Limited](/company/14479700) | ownership-of-shares-25-to-50-percent | 29 Mar 2024 |  |
| [E M F Property London Ltd](/company/15029391) | ownership-of-shares-25-to-50-percent | 8 Dec 2023 |  |
| [Custom Design & Build Ltd](/company/14948613) | 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](/company/11968172) | 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](/company/11050102) | ownership-of-shares-25-to-50-percent | 20 Nov 2018 |  |
| [Customs Constructon London Ltd](/company/10406942) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2016 |  |