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Nom

Dhaliwal Property Investments Limited
Adresse
34 Old Slade Lane
Iver
SL0 9DR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09603094 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dhaliwal, Amarjit Singh Status: Active Notified: 20/05/2017 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dhaliwal, Mukhtiar Kaur Status: Active Notified: 20/05/2017 Date of Birth: 03/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Dhaliwal, Amarjit Singh Iver, England Status: Active Notified: 21/05/2015 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhaliwal, Mukhtiar Kaur Iver, England Status: Active Notified: 21/05/2015 Date of Birth: 03/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British