# Mr Tarlochan Singh Dhaliwal

## Details

- **Born:** 7/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Victoria Holdings London Limited](/company/15513156) | 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](/company/OC434290) | 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](/company/10225229) | ownership-of-shares-25-to-50-percent | 10 Jun 2016 |  |