Tarsem Singh DHALIWAL
35 Total Appointments
Officer Intelligence
Date of Birth
October 1963
Nationality
British
Country of Residence
United Kingdom
Reported Occupation
N/a
Correspondence Address
Deeside Industrial Park
Deeside
CH5 2NW
Deeside
CH5 2NW
Portfolio Analytics
100%
Active
Appts per year
Personal Knowledge Graph
Corporate Portfolio
16134112
Active
BACCHUS LUXURY TRAVEL LIMITED
director
Appointed
Jan 7, 2025
05989150
Active
MODE HAIR SALON LIMITED
director
Appointed
Nov 2, 2017
10023332
Active
NEWKEECO LIMITED
director
Appointed
Jul 12, 2016
07758816
Active
STRAHAN LIMITED
director
Appointed
Aug 28, 2015
09084053
Active
ICELAND BONDCO PLC
director
Appointed
Jun 12, 2014
08827555
Active
STRAHAN II LIMITED
director
Appointed
Dec 30, 2013
06606183
Active
BYWATER CAPITAL LIMITED
director
Appointed
May 15, 2013
08146918
Active
ICELAND FINANCE LIMITED
director
Appointed
Nov 28, 2012
08220911
Active
ICELAND IN ICELAND LIMITED
director
Appointed
Oct 5, 2012
06197485
Active
LOXTON FROZEN FOODS LIMITED
director
Appointed
Aug 22, 2012
01905169
Active
INSPIRED GLOBAL CUISINE LTD
director
Appointed
Aug 22, 2012
03106350
Active
KINGDOM INLAND TRADING LIMITED
director
Appointed
Mar 19, 2012
07939288
Active
ICELAND VLNCO LIMITED
director
Appointed
Mar 6, 2012
07912960
Active
WD FF MIDCO LIMITED
director
Appointed
Feb 17, 2012
07939278
Active
ICELAND ACQUICO LIMITED
director
Appointed
Feb 17, 2012
07875222
Active
LANNIS LIMITED
director
Appointed
Feb 17, 2012
04026693
Active
INDIVIDUAL RESTAURANT COMPANY LIMITED
director
Appointed
Jun 22, 2011
07632629
Active
BYWATER PROPERTIES POLAND HOLDINGS LIMITED
director
Appointed
May 12, 2011
07520075
Active
W2D2 LIMITED
director
Appointed
Apr 1, 2011
07464409
Active
BIG PROPERTY COMPANY LIMITED
director
Appointed
Dec 23, 2010
07108815
Active
BIG PROPERTY HOLDINGS LIMITED
director
Appointed
Dec 18, 2009
OC343627
Active
THE BIG POLISH PROPERTY LLP
llp designated member
Appointed
Feb 25, 2009
06772590
Active
WPD HOLDINGS LIMITED
director
Appointed
Dec 15, 2008
05615967
Active
ICE AND EASY LTD
director
Appointed
Oct 3, 2008
02788724
Active
WOODWARD DEESIDE LIMITED
director
Appointed
Sep 26, 2008
03516214
Active
WOODWARD DISTRIBUTION LIMITED
director
Appointed
Sep 26, 2008
SC062377
Active
DRYDENS FROZEN FOODS LIMITED
director
Appointed
Sep 26, 2008
05322420
Active
WF EBT LIMITED
director
Appointed
Sep 26, 2008
SC060411
Active
COOL FOODS LIMITED
director
Appointed
Sep 26, 2008
05094965
Active
CT ICE (HOLDINGS) LIMITED
director
Appointed
Mar 28, 2007
06071707
Active
ICELAND FOODS GROUP LIMITED
director
Appointed
Feb 7, 2007
OC319705
Active
THE BIG PROPERTY PARTNERSHIP LLP
llp designated member
Appointed
May 12, 2006
05323800
Active
CT ICE ACQUISITIONS LIMITED
director
Appointed
Apr 3, 2006
05441081
Active
BEECH HOUSE DEESIDE LIMITED
director
Appointed
Jun 7, 2005
00917174
Active
BEJAM GROUP LIMITED
director
Appointed
Mar 4, 2005
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