OpenCompanies

Mr James Dhaliwal

Born
11/1965
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Advance Building Services Limited Ownership Of Shares 25 To 50 Percent 1 Jun 2016 13 Mar 2018
Elite Blocc Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jan 2026
Dhalmia (Scotland) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Dec 2025
Neatearth Limited Ownership Of Shares 25 To 50 Percent 13 Jan 2018
Dhalmia Limited Ownership Of Shares 75 To 100 Percent 24 Oct 2017

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