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Name	Dhaliwal Project Managment Limited
Address	34 Travellers Way Hounslow TW4 7QA
VAT ID	no VAT ID available
Company No.	14061033 Show on Companies House
Accounts	dormant
Sector (SIC)	41201 - Construction of residential and non-residential buildings
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Singh, Satwant Status: Active Notified: 02/07/2023 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Dhaliwal, Sukhraj Singh Status: Ceased Notified: 21/04/2022 Ceased: 02/07/2023 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Singh, Satwant Yiewsley, West Drayton, England Status: Active Notified: 02/07/2023 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Dhaliwal, Sukhraj Singh Hounslow, England Status: Ceased Notified: 21/04/2022 Ceased: 02/07/2023 Occupation: Business, Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Dhaliwal Project Managment Limited

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Persons with Significant Control (2)

Officers (2)