# Dalwinder Singh

## Details

- **Born:** 2/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 25 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Edge Accessories Limited](/company/10610110) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Feb 2017 | 25 Feb 2018 |
| [Triples Apparel Limited](/company/11099360) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Dec 2017 | 1 Aug 2018 |
| [Kirens International Limited](/company/05105000) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 15 Aug 2022 |
| [Dj39r Limited](/company/12113562) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Jul 2019 | 17 Mar 2023 |
| [Edge Accessories Eclipse Limited](/company/11225629) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 26 Feb 2018 | 18 Dec 2024 |
| [Edge Accessories Holdings Limited](/company/11225658) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2018 | 18 Dec 2024 |
| [Edge Accessories France Limited](/company/11224512) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2018 | 18 Dec 2024 |
| [Raveld Care Limited](/company/17256842) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jun 2026 |  |
| [TAL Holdings Limited](/company/16458565) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 May 2025 |  |
| [Gurmit Property Investments LLP](/company/OC449913) | voting-rights-25-to-50-percent-limited-liability-partnership | 10 Nov 2023 |  |
| [Triples Apparel Limited](/company/11099360) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Apr 2023 |  |
| [Jds53 Limited](/company/13525271) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jul 2021 |  |
| [Gjd45 Properties Limited](/company/12398027) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2020 |  |
| [Gpdl44 Limited](/company/12357772) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Dec 2019 |  |
| [Baaj Capital LLP](/company/OC429216) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 11 Oct 2019 |  |
| [PRK Properties Limited](/company/11579404) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Sep 2018 |  |
| [BGD Properties Limited](/company/11462648) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jul 2018 |  |
| [BGD Group Limited](/company/11432781) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Jun 2018 |  |
| [Edge Accessories USA Limited](/company/11224345) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2018 |  |
| [Edge Accessories Hong Kong Limited](/company/11225192) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2018 |  |
| [Edge Accessories Spain Limited](/company/11223807) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2018 |  |
| [Gurmit Retail Limited](/company/04223254) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2016 |  |
| [Kirens International (Europe) Limited](/company/06769166) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Gurmit Property Developments Ltd](/company/04352243) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Gurmit Properties Limited](/company/09920897) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SINGH, Dalwinder](/person/6012647) (4 appointments, 0 holdings)