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Mr Ramandeep Singh Dhaliwal
Mr Ramandeep Singh Dhaliwal
British born in July 1991Resident in England
Registered addresses and corresponding companiesDhaliwal, Ramandeep Singh
British born in July 1991Resident in England
Registered addresses and corresponding companiesDhaliwal, Ramandeep Singh
British director born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 16
Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
Dhaliwal, Ramandeep Singh
born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 17 Enterprise House, Uxbridge Road, George Green, Slough, SL3 6AN, England
- 1 13 Whitchurch Lane, Edgware, EnglandActive Corporate (3 parents)Equity (Company account)-340,537 GBP2024-05-31Officer
2018-05-31 ~ nowIIF 7 - Director → MEPerson with significant control 2018-05-31 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2HENCROFT MANAGEMENT LIMITED - 1992-11-05 Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-09-28Officer 2018-09-18 ~ nowIIF 15 - Director → ME
- 3 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (2 parents)Officer 2025-01-22 ~ nowIIF 8 - Director → ME
- 4 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (2 parents)Officer 2025-03-31 ~ nowIIF 10 - Director → ME
- 5R R D INVESTMENTS LIMITED - 2006-05-19 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Equity (Company account)71,831 GBP2024-09-30Officer 2014-04-10 ~ nowIIF 14 - Director → ME
- 6 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)688,708 GBP2024-09-30Officer 2016-03-01 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7
WESTCROFT AM LTD
- nowWESTCROFT ASSET MANAGEMENT LTD - 2021-06-15 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)4,570,838 GBP2024-04-30Officer 2020-04-09 ~ nowIIF 9 - Director → ME - 8 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (2 parents)Equity (Company account)234 GBP2024-04-30Officer 2020-06-05 ~ nowIIF 11 - Director → ME
- 9 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents, 8 offsprings)Equity (Company account)-610 GBP2024-04-30Officer 2020-07-01 ~ nowIIF 13 - Director → MEPerson with significant control 2020-04-22 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Equity (Company account)854,139 GBP2024-09-30Officer 2014-04-10 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (2 parents)Equity (Company account)717,364 GBP2024-05-31Person with significant control 2019-08-28 ~ 2020-06-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 2R R D INVESTMENTS LIMITED - 2006-05-19 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (3 parents)Equity (Company account)71,831 GBP2024-09-30Person with significant control 2016-04-06 ~ 2023-05-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Enterprise House Uxbridge Road, George Green, Slough, EnglandActive Corporate (2 parents)Equity (Company account)-227,284 GBP2024-01-01Officer 2023-03-01 ~ 2025-01-10IIF 16 - Director → ME
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