# Mr Tarsem Singh Dhaliwal

## Details

- **Born:** 10/1963
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DD Clinical Limited](/company/10186629) | ownership-of-shares-25-to-50-percent | 8 Dec 2017 | 9 Feb 2018 |
| [IRG (Old) Wwr Limited](/company/09696503) | 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](/company/10186629) | ownership-of-shares-25-to-50-percent | 5 Apr 2019 | 10 Aug 2021 |
| [Mode Hair Salon Limited](/company/05989150) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 10 Aug 2021 |
| [North West Industrial Estates Limited](/company/03135216) | 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](/company/12634860) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 May 2020 | 12 Jan 2026 |
| [Paulsammy 2007 Limited](/company/16735906) | 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](/company/06606183) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [North West Retail Investments Limited](/company/03592364) | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 6 Apr 2016 |  |
| [Purple Hill Limited](/company/OE008767) | 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

- [DHALIWAL, Tarsem Singh](/person/6644961) (1 appointment, 0 holdings)