Mr Daljit Singh Sheena
- Born
- 4/1985
- Nationality
- British
- Control
- 21 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| PJ 12 Trading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Nov 2025 | |
| Dalboy Limited Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2025 | |
| Utilities Ensure Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2023 | |
| Sheena Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
14 Jun 2022 | |
| Jatt1262 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2022 | |
| NE Sunderland Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Sep 2020 | |
| PB 50 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Sep 2019 | |
| Sheena Convenience Stores Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
23 Jul 2016 | |
| PJ 12 Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jul 2019 | 27 May 2025 |
| NE Foods Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2020 | 4 Jan 2022 |
| PB 58 Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | 1 Dec 2021 |
| Pb48 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Apr 2019 | 1 Dec 2021 |
| Pb09 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Mar 2019 | 1 Dec 2021 |
| PJ Sunderland Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
21 Feb 2019 | 1 Dec 2021 |
| Pb36 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2018 | 1 Dec 2021 |
| Gr8 Feast Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2018 | 1 Dec 2021 |
| P J Kidderminster Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Jun 2017 | 1 Dec 2021 |
| Grab No 1 Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 May 2017 | 1 Dec 2021 |
| PB 58 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2019 | 1 Sep 2019 |
| Bhagat Limited | Ownership Of Shares 75 To 100 Percent | 3 Nov 2018 | 1 Aug 2019 |
| Hinckley Foods Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2017 | 21 Mar 2017 |
Possibly the same person
- SHEENA, Daljit Singh (2 appointments, 0 holdings)
- SHEENA, Daljit Singh (1 appointment, 0 holdings)
- SHEENA, Daljit Singh (1 appointment, 0 holdings)
- SHEENA, Daljit Singh (1 appointment, 0 holdings)
- SHEENA, Daljit Singh (1 appointment, 0 holdings)
- SHEENA, Daljit Singh (1 appointment, 0 holdings)