BALJINDER SINGH DHALIWAL - UXBRIDGE

Overview

BALJINDER SINGH DHALIWAL is a Director from Uxbridge Middlesex. This person was born in January 1959, which was over 65 years ago. BALJINDER SINGH DHALIWAL is British and resident in England. This company officer is, or was, associated with at least 3 company roles.

Companies associated with this officer had at least £1,195,977 shareholder value and £23,840 cash in recent accounts.

Their most recent appointment, in our records, was to ROMANDEX LIMITED on 2008-06-20, from which they resigned on 2014-04-10.

Address

43, The Rise

Uxbridge

Middlesex

UB10 0JN

England

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
ROMANDEX LIMITED	Dissolved - no longer trading	Director	2008-06-20 until 2014-04-10	RESIGNED	£2,246 equity
WOODBRIDGE ASSETS LIMITED	Active	Director	2008-05-21 until 2014-04-10	RESIGNED	£23,840 cash, £836,869 equity
A-1 FOREX SERVICES LTD	Active	Director	2007-03-30	CURRENT	£356,862 equity

Companies Controlled

Company	Active from	Level of control
A-1 FOREX SERVICES LTD	2016-04-06 - 2023-09-01	Ownership of shares 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
NAZAR SINGH DHALIWAL	Director	Langley	1
MR KULWINDER SINGH DHALIWAL	Solicitor	Slough, England	18
MR RAMANDEEP SINGH DHALIWAL	Manager	Slough, England	6
SIMON SIU PING HSU	Solicitor	Southall	5
KULWINDER SINGH DHALIWAL	Solicitor	Southall	6
JASJEET SINGH PUNNY	Administrator	Southall	1
MR DELE ADESINA	Director	London, England	8

Nearby People

Name	Occupation	Address	No of Appointments
JEANETTE MAUREEN MASARATI	Administrator	Hillingdon	1
KEVIN MASARATI	Director	Uxbidge, United Kingdom	1
MISS LUCY CATHERINE SARA BONE	Barrister	Hillingdon	1
MR STEPHEN ANDREW MORGAN	Sculptor	Uxbridge, England	2
MISS LUCY CATHERINE SARA BONE		Hillingdon	1
MS JEANETTE MAUREEN MASARATI		Uxbridge, England	1
MISS HAYLEY EVANS	Designer	Uxbridge, England	1