OpenCompanies

Mr Dhiraj Pandhi

Born
8/1981
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
D3 Chauffeur Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Sep 2022
London Chauffeuring Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
24 Jul 2016 6 Dec 2024
Shivaya Management Ltd Significant Influence Or Control 30 Oct 2023 30 Oct 2023
GAA Holding Ltd Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control
6 Apr 2016 19 Aug 2022

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.

Data