# Mr Davinder Singh Gharial

## Details

- **Born:** 12/1972
- **Nationality:** Kenyan
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Emagha Property Management Ltd](/company/09525992) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 4 Nov 2017 |
| [L M Trading Limited](/company/06665400) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 3 Jun 2024 |
| [The Business Acquisitions Group Ltd](/company/17038316) | 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](/company/12400989) | 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](/company/10959129) | significant-influence-or-control | 12 Sep 2017 |  |
| [MM Lettings Ltd](/company/08369463) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [GHARIAL, Davinder Singh](/person/6345928) (2 appointments, 0 holdings)