Mr Ravinder Singh Dhaliwal
- Born
- 2/1982
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| TI Wholesale Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
18 Oct 2018 | 18 Oct 2018 |
| TI Wholesale Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Oct 2018 | 1 Jun 2019 |
| Surelines Traders Ltd | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2025 |