# Mr Dharvinder Singh Basra

## Details

- **Born:** 5/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Levina Limited](/company/11742053) | significant-influence-or-control | 27 Dec 2018 | 26 Jun 2020 |
| [Rabaakh Azad Limited](/company/11352518) | significant-influence-or-control | 26 Jul 2022 |  |
| [N A Shaffique Limited](/company/12431755) | ownership-of-shares-25-to-50-percent | 15 Jun 2022 |  |
| [Cliffe Consultants Ltd](/company/11331946) | significant-influence-or-control | 16 Feb 2022 |  |
| [Deacon Basra Consultants Limited](/company/07823634) | 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 |  |
| [Milner Property Estates Limited](/company/02996364) | significant-influence-or-control | 1 Jun 2016 |  |
| [Baslocke Limited](/company/03883138) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |