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All Information about:
Name

Dhaliwal Distributions LTD
Address
33 Hatton Avenue
Slough
SL2 1NE
VAT ID no VAT ID available
Company No. 13942179 Show on Companies House
Company Register StatusDissolved
Incorporation Date25 February 2022
AccountsNO ACCOUNTS FILED

Sector (SIC)49410 - Freight transport by road
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Dhaliwal, Gurrajan Singh Status: Active Notified: 25/02/2022 Date of Birth: 08/2004 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, Malkinder Singh Status: Active Notified: 25/02/2022 Date of Birth: 01/1975 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 (1)

    Source: Companies House
    Dhaliwal, Gurrajan Singh Slough, Berkshire, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 08/2004 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British