OpenCompanies

Mr Tarlochan Singh Dhariwal

Born
11/1980
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Cleverbits.io Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
24 Mar 2019 23 Jul 2019
Cleverbits.io Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Nov 2018
Geniuslab.dev Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Nov 2018
Cleverbits Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Nov 2018

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.

Data