OpenCompanies

Mr Balraj Singh Dhaliwal

Born
3/1956
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
S&S Convenience Corby LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 5 Sep 2023
Sidham Estates Limited Significant Influence Or Control 11 Feb 2017
Dhaliwal Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jul 2016

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