OpenCompanies

Mr Balraj Singh Dhaliwal

Born
5/1979
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Midland Retail Stores Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2016 1 Jan 2022
Retail UK Enterprise Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2021
Midland Retail Operations Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Jul 2021
Central Retail Stores Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
1 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