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All Information about:
Name

Dhaliwal Enterprises Limited
Address
332 Farnham Road
Slough
Berkshire
SL2 1BT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 March 2018
Company No. 11190899 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 January 2022
Sector (SIC)56290 - Other food service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Dhaliwal, Baljinder Singh Status: Active Notified: 06/02/2018 Date of Birth: 10/1976 Nature of Control
  • Significant influence or control
    •
    Dhaliwal, Balraj Singh Status: Active Notified: 06/02/2018 Date of Birth: 10/1991 Nature of Control
  • Significant influence or control
    •
    Dhaliwal, Harvinder Kaur Status: Active Notified: 06/02/2018 Date of Birth: 10/1964 Nature of Control
  • Significant influence or control
    •
    Dhaliwal, Vickram Singh Status: Active Notified: 06/02/2018 Date of Birth: 02/1990 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Dhaliwal, Baljinder Singh London, England Status: Active Notified: 06/02/2018 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhaliwal, Balraj Singh Berkshire, Sl2 1bt, England Status: Active Notified: 06/02/2018 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhaliwal, Harvinder Kaur London, England Status: Active Notified: 06/02/2018 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dhaliwal, Vickram Singh Berkshire, England Status: Active Notified: 06/02/2018 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ilford P Bakery Limited Status: Active Notified: 04/10/2022 Companies House Number: 11607446 Nature of Control
  • Significant influence or control
    •