Dhaliwal Iqbal Singh

Type: individual

Citizenship: British

Age: 64

Owns & Controls

  • Trelawney Spv Limited
  • 4 months
  • 75%+
  • Iad Holdings Ltd
  • 1 year
  • 50%+
  • I A R Holdings Limited
  • 5 years
  • 25%+
  • Hounslow Fruit And Veg Ltd
  • 5 years
  • 25%+

Manages

Director
  • Iad Holdings Ltd
  • 1 year
Managing director
Managing director
Director
Director
Advanced report
* may contain former positions

Last changes

  1. I A R Holdings Limited
    Confirmation statement made on 2025-07-08 with no updates
  2. I A D Investment Limited
    Confirmation statement made on 2025-06-16 with updates
  3. I A D Investment Limited
    Notification of Iad Holdings Ltd as a person with significant control on 2024-11-28
  4. I A D Investment Limited
    Cessation of Iqbal Singh Dhaliwal as a person with significant control on 2024-11-28
  5. Trelawney Spv Limited
    Appointment of Mr Gabriel Gatheru Rwamba as a director on 2025-04-28
See all events

Co-directors of Dhaliwal Iqbal Singh

Bashir Sumera
Rwamba Gabriel Gatheru
Puri Rahul
Dhaliwal Amandeep
Gill Onkar Singh

Co-owners of Dhaliwal Iqbal Singh

Iad Investment Ltd
Puri Rahul
Dhaliwal Amandeep
Dhaliwal Hardarsham Kaur

FAQ about Dhaliwal Iqbal Singh

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

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 gdpr@corpsignals.com.