Mr Davinder Singh Gharial
- Born
- 12/1972
- Nationality
- Kenyan
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emagha Property Management Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Nov 2017 |
| L M Trading Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Jun 2024 |
| The Business Acquisitions Group Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Feb 2026 | |
| M M Impex Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Dec 2021 | |
| Naanak Holdings Ltd | Significant Influence Or Control | 12 Sep 2017 | |
| MM Lettings Ltd | Significant Influence Or Control | 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.
- GHARIAL, Davinder Singh (2 appointments, 0 holdings)