Mr Dharvinder Singh Basra
- Born
- 5/1967
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Levina Limited | Significant Influence Or Control | 27 Dec 2018 | 26 Jun 2020 |
| Rabaakh Azad Limited | Significant Influence Or Control | 26 Jul 2022 | |
| N A Shaffique Limited | Ownership Of Shares 25 To 50 Percent | 15 Jun 2022 | |
| Cliffe Consultants Ltd | Significant Influence Or Control | 16 Feb 2022 | |
| Milner Property Estates Limited | Significant Influence Or Control | 1 Jun 2016 | |
| Deacon Basra Consultants Limited | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Jun 2016 | |
| Baslocke Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |