Mrs Sanjit Kaur Dhaliwal
Mrs Sanjit Kaur Dhaliwal was appointed in a total of 4 companies and resigned from 2 of these appointments.
Role
Director
Country Of Residence
England
Nationality
British
Date of Birth
January 1973
Occupations
Business Person • Company Director • Personal Assistant
Active
0
Resigned
2
Dissolved
2
Other
0
Total
4
Companies
| Company | Timeline | Status | |
| Fullmoon Enterprises Ltd Director • Business Person | 17 Jul 2020←2 Years 6 Months→31 Jan 2023 | Dissolved | |
| Dhaliwal Holdings Limited Director • Director | 16 Oct 2019←1 Year 1 Month→1 Dec 2020 | Active | |
Excel Finance Limited Director • Company Director | 20 Dec 2011←4 Years→1 Nov 2016 | Dissolved | |
| Falcon Underwriting Ltd Director • Personal Assistant | 20 Apr 2010←6 Months→15 Nov 2010 | Active | |
Mutual People
- Mr Mark Robert William GoddardFalcon Underwriting Ltd and are mutual companies.
- Mrs Caroline Therese GoddardExcel Finance Limited and Falcon Underwriting Ltd are mutual companies.
- Mr Mark GoddardExcel Finance Limited is a mutual company.
- Mrs Sanjit DhaliwalExcel Finance Limited is a mutual company.
- Arjun Singh DhaliwalDhaliwal Holdings Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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