OpenCompanies

Mr Jaspinderjit Singh Dhaliwal

Born
10/1981
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Land Countrywide Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Nov 2023
Falcon Capital Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Sep 2023
Stones Design And Build Ltd Right To Appoint And Remove Directors 27 Jun 2023
5911 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2022
Avenue Developments UK Ltd Significant Influence Or Control 5 Feb 2021
Habitat Design & Build Ltd Significant Influence Or Control 30 Jun 2020
Stones Property Ltd Significant Influence Or Control 29 Jun 2020
Malwa Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2016

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