# Mr Bhupinder Singh Dhaliwal

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [X-Pharm Limited](/company/04664432) | voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Dec 2024 |
| [X-Pharm Holdings Limited](/company/15808490) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Mar 2025 |  |
| [Pharm Planet Holdings Limited](/company/15807096) | 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](/company/11657020) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 2 Nov 2018 |  |
| [Bandook Ltd](/company/10784478) | 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](/company/05911213) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [DHALIWAL, Bhupinder Singh](/person/7516874) (1 appointment, 0 holdings)