SHARMINDER SINGH DHALIWAL - WEDNESBURY - FINANCE CONTROLLER
SHARMINDER SINGH DHALIWAL - WEDNESBURY - FINANCE CONTROLLER
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Overview
MR SHARMINDER SINGH DHALIWAL is a Finance Controller from Wednesbury West Midlands. This person was born in September 1967, which was over 56 years ago. MR SHARMINDER SINGH DHALIWAL is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £4,744 shareholder value in recent accounts.
Their most recent appointment, in our records, was to PROPERTIES ANYWHERE LIMITED on 2019-05-20, from which they resigned on 2021-01-03.
Address
14, Walsall Road
Wednesbury
West Midlands
WS10 9JL
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PROPERTIES ANYWHERE LIMITED | Active - Proposal to Strike off | Director | 2019-05-20 until 2021-01-03 | RESIGNED | £1,373 equity |
| DEXCRAFT LIMITED | Dissolved - no longer trading | Director | 2017-05-23 | CURRENT | £814 equity |
| REALTY PROPERTY INVESTMENTS LIMITED | Dissolved - no longer trading | Director | 2017-04-13 | CURRENT | £434 equity |
| SDHALIWALFINANCE LIMITED | Dissolved - no longer trading | Director | 2017-03-13 | CURRENT | |
| CJ9 PROPERTIES LIMITED | Dissolved - no longer trading | Director | 2016-07-15 | CURRENT | £2,025 equity |
| B31 UTILITIES COMPANY LIMITED | Active - Proposal to Strike off | Director | 2016-01-26 until 2016-10-30 | RESIGNED | £98 equity |
| SSDHALIWAL LIMITED | Dissolved - no longer trading | Director | 2015-04-01 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| PROPERTIES ANYWHERE LIMITED | 2019-05-21 | Ownership of shares 50 to 75 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| MRS BARBARA KAHAN | Director | London, United Kingdom | 22,777 |
| STEPHEN CHARLES | Maintenance Supervisor | Darlaston | 1 |
| MICHAEL DUKE | Administrator | Finchley, United Kingdom | 12,587 |
| BARBARA KAHAN | Director | London, England | 1,961 |
| MRS KELLY MARIE MUNRO | None | Walsall | 1 |
| ROGER BAYLISS | Company Director | Longbridge, United Kingdom | 1 |
| MR ALAN RAYMOND PERKINS | Builder | Wednesbury, England | 9 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| STEPHEN CHARLES | Maintenance Supervisor | Darlaston | 1 |
| ZBIGNIEW HENRYK ZYCH | Builder | Wednesbury | 2 |
| MR HABIB UR REHMAN | Company Director | Wednesbury, England | 1 |
| CENTRAL DARLASTON TAXSHOP | Darlaston | 3 | |
| WAYNE MORRIS | Commercial Manager | Wednesbury, England | 2 |
| MR WAQAS YOUNIS | Businessman | Darlaston, England | 2 |
| MR CHARLES JAMES HALIBURTON | Property Letting | Wednesbury | 33 |
| RACHEL NEAL | Wednesbury, United Kingdom | 1 | |
| GRAHAM ANTHONY PORTER | None | Wednesbury, United Kingdom | 1 |
| MR JAMES CHARLES HALIBURTON | Landlord | Wednesbury, England | 1 |