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Mr Tarlochan Singh Dhaliwal
Mr Tarlochan Singh Dhaliwal
British born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesMr Tarlochan Singh Dhaliwal
British born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 3
89, Ditton Road, Datchet, Slough, SL3 9LX, England
Mr Tarlochan Singh Dhaliwal
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 4 37, Somerset Waye, Hounslow, TW5 9HF, England
Dhaliwal, Tarlochan Singh
British director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesDhaliwal, Tarlochan Singh
born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 37, Somerset Waye, Hounslow, Middlesex, TW5 9HF, United Kingdom
Dhaliwal, Tarlochan Singh
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 8 89, Ditton Road, Datchet, Slough, SL3 9LX, England
- 1 89 Ditton Road, Datchet, Slough, EnglandDissolved Corporate (2 parents)Officer
2022-05-01 ~ dissolvedIIF 8 - Director → ME - 2 89 Ditton Road, Datchet, Slough, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,621 GBP2022-06-30Officer 2016-06-10 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 89 Ditton Road, Datchet, Slough, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)741,252 GBP2023-11-30Officer 2020-11-18 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2020-11-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 89 Ditton Rd, Datchet, Slough, United KingdomActive Corporate (3 parents)Officer 2024-02-22 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 89 Ditton Road, Datchet, Slough, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,621 GBP2022-06-30Person with significant control 2016-06-10 ~ 2023-10-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
