OpenCompanies

Mr John Dhaliwal

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

Control

CompanyNature of controlNotifiedCeased
Dhaliwal Investment Trading Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Feb 2024
The Calcutta Club Limited Significant Influence Or Control 20 Jul 2016
The Yacht Club Restaurant Limited Significant Influence Or Control 12 Jun 2018 8 Jul 2022

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