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Nom

Dhaliwal Private Equity Limited
Adresse
Josephs Well Suite 2C
Hanover Walk
Leeds
LS3 1AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12231105 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
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KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dhaliwal, Agyapal Singh Status: Active Notified: 27/09/2019 Date of Birth: 12/1986 Nature of Control
  • Significant influence or control
    •
    Dhaliwal, Balraj Status: Active Notified: 27/09/2019 Date of Birth: 06/1974 Nature of Control
  • Significant influence or control
    •
    Dhaliwal, Dyal Singh Status: Active Notified: 27/09/2019 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
    •
    Dhaliwal, Satnam Kaur Status: Active Notified: 27/09/2019 Date of Birth: 10/1950 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Dhaliwal, Agyapal Singh Leeds, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhaliwal, Balraj Leeds, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhaliwal, Dyal Singh Leeds, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dhaliwal, Satnam Kaur Leeds, United Kingdom Status: Active Notified: 27/09/2019 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB BAS Private Equity Limited Status: Active Notified: 01/10/2019 Companies House Number: 12236548 Nature of Control
  • Significant influence or control
    •