Mr Sharminder Singh Dhaliwal
- Born
- 9/1967
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lavisa Hipasia Clothing Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Jul 2021 | |
| J9 Property Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2021 | |
| Properties Anywhere Limited | Ownership Of Shares 50 To 75 Percent | 21 May 2019 | |
| Cj9 Properties Limited | Ownership Of Shares 75 To 100 Percent | 15 Jul 2016 |
Possibly the same person
- DHALIWAL, Sharminder Singh (1 appointment, 0 holdings)