Dhaliwal Investments Limited (reg no 11272989) is a private limited company established on 2018-03-23 in England. This business is situated at 262 Station Road, Addlestone KT15 2PU. Dhaliwal Investments Limited is operating under Standard Industrial Classification code: 68100 that means "buying and selling of own real estate".
Company details
| Name | Dhaliwal Investments Limited |
| Number | 11272989 |
| Date of Incorporation: | Fri, 23rd Mar 2018 |
| End of financial year: | 31 March |
| Address: | 262 Station Road, Addlestone, KT15 2PU |
| SIC code: |
68100 - Buying and selling of own real estate |
As for the 1 managing director that can be found in this enterprise, we can name: Sukhdev D. (appointed on 01 May 2020). The Companies House reports 3 persons of significant control, namely: Sukhdev D. has over 3/4 of shares, Ramandeep D. has substantial control or influence, Karandeep D. has substantial control or influence.
Directors
People with significant control
Sukhdev D.
1 May 2020
| Nature of control: |
75,01-100% shares |
Ramandeep D.
23 March 2018 - 1 May 2020
| Nature of control: |
significiant influence or control |
Karandeep D.
23 March 2018 - 1 May 2020
| Nature of control: |
significiant influence or control |
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
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(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 31st, December 2023 | accounts |
Free Download
(6 pages)
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