CompaniesInTheUK

DHALIWAL PRIVATE EQUITY LIMITED

Company number 12231105 ·

Active

2 active / 2 ceased · persons with significant control

Mr Agyapal Dhaliwal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-27
Date of birth
December 1986
Nationality
British
Country of residence
England
Correspondence address
Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB, United Kingdom

Mr Balraj Dhaliwal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-09-27
Date of birth
June 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB, United Kingdom

Mrs Satnam Kaur Dhaliwal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-27
Ceased on
2026-02-19
Date of birth
October 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB, United Kingdom

Mr Dyal Singh Dhaliwal

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-27
Ceased on
2026-02-19
Date of birth
January 1950
Nationality
British
Country of residence
United Kingdom
Correspondence address
Josephs Well Suite 2c, Hanover Walk, Leeds, LS3 1AB, United Kingdom