IQBAL SINGH DHALIWAL - STAINES-UPON-THAMES - BUSINESS PERSON
IQBAL SINGH DHALIWAL - STAINES-UPON-THAMES - BUSINESS PERSON
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Overview
MR IQBAL SINGH DHALIWAL is a Business Person from Staines-Upon-Thames. This person was born in March 1967, which was over 57 years ago. MR IQBAL SINGH DHALIWAL is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £13,276 shareholder value and £144,970 cash in recent accounts.
Their most recent appointment, in our records, was to UNIQUE DESIGN & CONSTRUCTION LTD on 2020-11-04.
Address
19, Edinburgh Drive
Staines-Upon-Thames
TW18 1PJ
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| UNIQUE DESIGN & CONSTRUCTION LTD | Active | Director | 2020-11-04 | CURRENT | £68,855 cash, £18,098 equity |
| PARAGON LONDON PROPERTIES LTD | Active | Director | 2019-04-29 | CURRENT | £24,564 cash |
| CUSTOMS CONSTRUCTON LONDON LTD | Active | Director | 2016-10-03 | CURRENT | £-17,819 equity |
| SOKAM PROPERTIES LIMITED | Active | Director | 2016-06-02 | CURRENT | £16,618 cash |
| UNIQUE FLOORING(UK) LTD | Liquidation | Director | 2012-12-31 until 2022-11-12 | RESIGNED | £12,995 equity |
| UNIQUE DESIGN & CONSTRUCTION LIMITED | Dissolved - no longer trading | Director | 2012-03-01 | CURRENT | £2 cash, £2 equity |
| ALPA PROPERTY INVESTMENT LIMITED | Active - Proposal to Strike off | Director | 2007-02-14 | CURRENT | £34,931 cash |
| UNIQUE FLOORING (LONDON) LIMITED | Dissolved - no longer trading | Director | 2001-08-20 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| UNIQUE DESIGN & CONSTRUCTION LTD | 2018-11-20 | Ownership of shares 25 to 50 percent |
| UNIQUE DESIGN & CONSTRUCTION LTD | 2017-11-06 - 2020-11-04 | Voting rights 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SWARNJIT SINGH SINGH | Businessman | Ilford, England | 2 |
| JAGDIP SINGH DHALIWAL | Company Director | Chigwell, England | 10 |
| MR KAMALJIT AUJLA | Director | Sutton Coldfield, United Kingdom | 6 |
| RAMNIK KAUR DHALIWAL | Businesswoman | London, United Kingdom | 4 |
| RAMNIK KAUR DHALIWAL | Businesswoman | Southall | 1 |
| HARJIT KAUR MATHARU | Business Work | Iver Heath | 2 |
| SUKHDEV SINGH DHALLIWAL | Businessman | Ilford, England | 1 |
| MISS SONIA BAL | Director | Watford, United Kingdom | 1 |
| IQBAL SINGH DHALIWAL | Businessman | Staines-Upon-Thames, England | 1 |
| MR JASVINDER KUMAR | Director | Staines-Upon-Thames, England | 1 |
| MRS RAMNIK KAUR DHALIWAL | Company Secretary | London | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AVNINDER SINGH SEHMI | Director | Staines-Upon-Thames, England | 28 |
| MR ASAD DURRANI | Businessman | Staines-Upon-Thames, England | 1 |
| MR INDERJOT SINGH MATHARU | Company Director | Staines-Upon-Thames, United Kingdom | 15 |
| MRS SUKHVINDER KAUR SOKHI | Director | Staines-Upon-Thames, England | 4 |
| MRS JAVINDER KAUR SEHMI | Bank Manager | Staines-Upon-Thames, England | 5 |
| MR GREGORY CHARLES ROBINSON | Director | Staines-Upon-Thames, England | 4 |
| MAKAND SINGH JOHAL | Director | Staines-Upon-Thames, United Kingdom | 9 |
| MR SATWANT SINGH PUNNI | Company Director | Staines-Upon-Thames, England | 14 |
| MR AMIT KHARDE | Director | Staines-Upon-Thames, United Kingdom | 4 |
| MR NARINDER SINGH ARORA | Businessman | Staines, United Kingdom | 3 |