OpenCompanies

Mr Jagmohan Singh Dhaliwal

Born
7/1973
Nationality
British
{# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Letts Moove Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Apr 2025
Modern Financial Planning Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2023
Mgjm Developments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 7 Sep 2021
J M Midland Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 10 Feb 2021
Home Buyers Midlands Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 15 Nov 2020
Individual Finance Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Apr 2018
Individual Properties (Mids) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jul 2020 11 Sep 2025

Possibly the same person

Data