OpenCompanies

Mrs Shallu Dhaliwal

Born
7/1972
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Victoria Holdings London Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
22 Feb 2024
TSA Dhaliwal LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
18 Nov 2020
Dhaliwal Property Ltd Significant Influence Or Control 10 Jun 2016

Data