Dhaliwal Iqbal Singh

Type: individual

Citizenship: British

Age: 64

Owns & Controls

  • Trelawney Spv Limited
  • 7 months
  • psc
  • Iad Holdings Ltd
  • 1 year
  • 50%+
  • I A R Holdings Limited
  • 5 years
  • 25%+

Manages

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

Last changes

  1. Iad Holdings Ltd
    Accounts for a dormant company made up to 2025-01-31
  2. Trelawney Spv Limited
    Appointment of Mr Amandeep Dhaliwal as a director on 2025-09-22
  3. Trelawney Spv Limited
    Confirmation statement made on 2025-09-23 with updates
  4. Trelawney Spv Limited
    Change of details for Mr Iqbal Singh Dhaliwal as a person with significant control on 2025-09-23
  5. Hounslow Fruit And Veg Ltd
    Micro company accounts made up to 2025-03-31
See all events

Co-directors of Dhaliwal Iqbal Singh

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

Co-owners of Dhaliwal Iqbal Singh

Iad Investment Ltd
Puri Rahul

FAQ about Dhaliwal Iqbal Singh

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