# Mr Davinder Singh Virdi

## Details

- **Born:** 10/1965
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The New Art Exchange Ltd](/company/04899786) | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Aug 2017 | 1 Dec 2018 |
| [The New Art Exchange Ltd](/company/04899786) | significant-influence-or-control | 26 Oct 2020 | 25 Jan 2021 |
| [NAE Developments Ltd](/company/09462213) | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Dec 2017 | 25 Jan 2021 |
| [NAE Enterprises Ltd](/company/09462470) | significant-influence-or-control, significant-influence-or-control-as-firm | 1 Dec 2017 | 25 Jan 2021 |
| [TGS Global Equity Investment Holdings Ltd](/company/11783797) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 23 Jan 2019 |  |
| [Nottingham Asian Arts Association](/company/08155197) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [VIRDI, Davinder Singh](/person/6846221) (1 appointment, 0 holdings)