# Mr Balraj Singh Dhaliwal

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [S&S Convenience Corby LLP](/company/OC448958) | voting-rights-25-to-50-percent-limited-liability-partnership | 5 Sep 2023 |  |
| [Sidham Estates Limited](/company/07154580) | significant-influence-or-control | 11 Feb 2017 |  |
| [Dhaliwal Estates Ltd](/company/08158534) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Jul 2016 |  |