# Mr Jaspinderjit Singh Dhaliwal

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Land Countrywide Limited](/company/15270660) | 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](/company/15124285) | 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](/company/14964806) | right-to-appoint-and-remove-directors | 27 Jun 2023 |  |
| [5911 Limited](/company/14165636) | 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](/company/13183001) | significant-influence-or-control | 5 Feb 2021 |  |
| [Habitat Design & Build Ltd](/company/12705036) | significant-influence-or-control | 30 Jun 2020 |  |
| [Stones Property Ltd](/company/12704918) | significant-influence-or-control | 29 Jun 2020 |  |
| [Malwa Limited](/company/10317980) | 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

- [DHALIWAL, Jaspinderjit Singh](/person/6514509) (2 appointments, 0 holdings)