OpenCompanies

Davinder Kaur Mann

Born
11/1965
Nationality
British
Appointments
0 (0 active)
Control
19 holdings

Control

CompanyNature of controlNotifiedCeased
Wilkinson Intertrade Corp. Significant Influence Or Control Registered Overseas Entity 27 Jan 2021
Scalefen (Bvi) Ltd Significant Influence Or Control Registered Overseas Entity 3 Oct 2019
Coldharbour Holdings Limited Significant Influence Or Control Registered Overseas Entity 3 Oct 2019
Lionwalk Jersey Limited Significant Influence Or Control Registered Overseas Entity 3 Oct 2019
Location Builders (Bvi) Ltd Significant Influence Or Control Registered Overseas Entity 3 Oct 2019
Danesmore Holdings Limited Significant Influence Or Control Registered Overseas Entity 3 Oct 2019
Plahi Property Dealers 34 (Bvi) Ltd Significant Influence Or Control Registered Overseas Entity 3 Oct 2019
St George's Hall Holdings Limited Significant Influence Or Control Registered Overseas Entity 3 Oct 2019
Moore Projects Development Limited Significant Influence Or Control 29 Jun 2018
Lionwalk Limited Significant Influence Or Control 29 Jun 2018
Davillgrove Limited Significant Influence Or Control 29 Jun 2018
Location Builders Limited Significant Influence Or Control 29 Jun 2018
Drawmark Limited Significant Influence Or Control 29 Jun 2018
Scalefen Limited Significant Influence Or Control 29 Jun 2018
North India Estates Limited Significant Influence Or Control 29 Jun 2018
Plahi Property Dealers 34 Limited Significant Influence Or Control 29 Jun 2018
Arun Property Management Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mann 2020 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Plahi Property Investments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data