# Mr Tarlochan Singh Dhariwal

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cleverbits.io Limited](/company/11298664) | 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](/company/11298664) | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Nov 2018 |  |
| [Geniuslab.dev Limited](/company/11392945) | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 1 Nov 2018 |  |
| [Cleverbits Holdings Limited](/company/11586089) | 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

- [DHARIWAL, Tarlochan Singh](/person/6440143) (3 appointments, 0 holdings)