Mr Sandip Ahluwalia
- Born
- 6/1973
- Nationality
- British,
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trixor Holdings One Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity |
12 Jul 2022 | |
| Liverpool Inland Freight Terminal Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Feb 2021 | |
| Dawg Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2020 | |
| IKA Holdings (UK) Limited | Significant Influence Or Control | 12 Aug 2019 |
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.
- AHLUWALIA, Sandip (2 appointments, 0 holdings)