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Dhaliwal Investments Limited

Active ·11272989 ·Private Limited Company ·Est. 23 March 2018
£11,497
Net Assets
£19,645
Cash
1
Officers
Dormant
Accounts
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📊 Financial Snapshot — 31 March 2025

£11,497
Net Assets
£19,645
Cash
0
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number11272989
StatusActive
TypePrivate Limited Company
Incorporated23 March 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsDormant
Outstanding Charges1

📍 Registered Address

262 Station Road
Addlestone
KT15 2PU
England

👤 Directors & Officers (1)

Mr Sukhdev Singh DhaliwalDIRECTOR

🔑 Persons with Significant Control (3)

Mr Karandeep Singh DhaliwalSignificant influence
Mr Ramandeep Singh DhaliwalSignificant influence
Mr Sukhdev Singh Dhaliwal75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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Verif-AI Executive Brief

Trading Status
Active

Dhaliwal Investments Limited has been on the Companies House register since 23 March 2018. They currently file dormant accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Addlestone (KT15 2PU).

Financial Trajectory
Latest: 31 March 2025

, net assets of £11,497.

Leadership Intelligence
1 Active Officers

Key appointments include Mr Sukhdev Singh Dhaliwal. Run deep background scans →

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