Mr Dhiraj Pandhi
- Born
- 8/1981
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| GAA Holding Ltd | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 19 Aug 2022 |
| Shivaya Management Ltd | Significant Influence Or Control | 30 Oct 2023 | 30 Oct 2023 |
| 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 |
| 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 |