# Mr Davinder Singh Ahluwalia

## Details

- **Born:** 3/1952
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Baikel Trading Limited](/company/12801161) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2020 |  |
| [Bevis Trading Limited](/company/12657474) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jun 2020 |  |
| [Kiota UK One Ltd](/company/11017736) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Oct 2017 |  |
| [Baikal Trading Limited](/company/OE019028) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 12 Jan 2015 |  |