# Mr Sandip Ahluwalia

## Details

- **Born:** 6/1973
- **Nationality:** British,
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Trixor Holdings One Limited](/company/OE025947) | 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](/company/13212799) | 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](/company/12946394) | 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](/company/08011982) | significant-influence-or-control | 12 Aug 2019 |  |



## Possibly the same person

- [AHLUWALIA, Sandip](/person/6597985) (2 appointments, 0 holdings)