OpenCompanies

Mr Bhupinder Singh Dhaliwal

Born
8/1977
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
X-Pharm Limited Voting Rights 25 To 50 Percent 6 Apr 2016 17 Dec 2024
X-Pharm Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Mar 2025
Pharm Planet Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Dec 2024
BFG Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Nov 2018
Bandook Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
23 May 2017
X-Pharm Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 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