Mr Tarsem Singh Dhaliwal
- Born
- 10/1963
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| DD Clinical Limited | Ownership Of Shares 25 To 50 Percent | 8 Dec 2017 | 9 Feb 2018 |
| IRG (Old) Wwr Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2019 |
| DD Clinical Limited | Ownership Of Shares 25 To 50 Percent | 5 Apr 2019 | 10 Aug 2021 |
| Mode Hair Salon Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Aug 2021 |
| North West Industrial Estates Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | 14 Nov 2025 |
| WD Ff Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2020 | 12 Jan 2026 |
| Paulsammy 2007 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2025 | |
| Bywater Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| North West Retail Investments Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
6 Apr 2016 | |
| Purple Hill Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
22 Sep 2010 |
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.
- DHALIWAL, Tarsem Singh (1 appointment, 0 holdings)