# Mr Manmohan Singh Dhaliwal

## Details

- **Born:** 10/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nude By Nature Limited](/company/05198271) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 15 Nov 2016 |
| [MKD (Accountants) Limited](/company/08635394) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Oct 2020 |
| [MKD Accountancy (UK) Limited](/company/12867386) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 9 Sep 2020 | 13 Jan 2025 |
| [RSA Builders Limited](/company/14722583) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2024 |  |
| [MKD (Accountants) Limited](/company/08635394) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2022 |  |
| [MKD (UK) Limited](/company/05397993) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Top 2 Toes Limited](/company/04684340) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Kidz Klub Limited](/company/04967022) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [DHALIWAL, Manmohan Singh](/person/5393253) (1 appointment, 0 holdings)