# Mr Dhiraj Pandhi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [GAA Holding Ltd](/company/09228013) | ownership-of-shares-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 19 Aug 2022 |
| [Shivaya Management Ltd](/company/15245675) | significant-influence-or-control | 30 Oct 2023 | 30 Oct 2023 |
| [London Chauffeuring Limited](/company/08153967) | 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](/company/14336706) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Sep 2022 |  |