Dhaliwal Balwant Singh
Type: individual
Citizenship: British
Age: 40
Owns & Controls
-
Individual
- 3 years
- 75%+
-
Resident of United Kingdom
Manages
-
Individual
- 3 years
-
Resident of United Kingdom
Last changes
-
The Mortgage Mogul LtdConfirmation statement made on 2025-05-17 with no updatesDownload pdf, 3 page(s) pdf report
-
The Mortgage Mogul LtdRegistered office address changed from 81 Tempest Street Wolverhampton WV2 1AA England to Derwent House 42-46 Waterloo Road Wolverhampton WV1 4XB on 2025-03-18Download pdf, 1 page(s) pdf report
-
The Mortgage Mogul LtdTotal exemption full accounts made up to 2024-05-31Download pdf, 12 page(s) pdf report
-
The Mortgage Mogul LtdAmended total exemption full accounts made up to 2023-05-31Download pdf, 12 page(s) pdf report
-
The Mortgage Mogul LtdConfirmation statement made on 2024-05-17 with no updatesDownload pdf, 3 page(s) pdf report
FAQ about Dhaliwal Balwant Singh
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!
GDPR compliance
The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.
As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].