Ahluwalia Dheeraj

Type: individual

Citizenship: American

Age: 58

Owns & Controls

  • Orsett House Management Company Limited
  • 2 years
  • 25%+
  • True Heaven Ltd
  • 4 years
  • 75%+
  • Global Fintech And Marketing Consultancy Ltd
  • 4 years
  • 75%+

Manages

Director
  • True Heaven Ltd
  • 4 years
Managing director
Company director
Advanced report
* may contain former positions

Last changes

  1. Global Fintech And Marketing Consultancy Ltd
    Unaudited abridged accounts made up to 2024-10-31
  2. Global Fintech And Marketing Consultancy Ltd
    Confirmation statement made on 2025-07-14 with no updates
  3. True Heaven Ltd
    Confirmation statement made on 2025-07-14 with no updates
  4. Orsett House Management Company Limited
    Confirmation statement made on 2025-02-19 with no updates
  5. Orsett House Management Company Limited
    Micro company accounts made up to 2024-02-29
See all events

Co-directors of Ahluwalia Dheeraj

Kirston David Michael
Balakrishnan Sudha
Balakrishnan Sudha
Hart Christopher
Francis Keith Malcolm
Francis Keith Malcolm
Instant Companies Ltd
Kirston David
Swift Incorporations Ltd

Co-owners of Ahluwalia Dheeraj

Francis Keith Malcolm

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