Diljeet Singh
- Born
- 2/1975
- Nationality
- British
- Control
- 26 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nationwide Realty Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
2 Sep 2026 | |
| Finqo Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2026 | |
| Zylotech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2026 | |
| Century Accountants Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Mar 2025 | |
| ADM Cash & Carry Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2024 | |
| Ikigai Finance Ltd | Ownership Of Shares 75 To 100 Percent | 29 Aug 2024 | |
| CCTV Guard Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Aug 2024 | |
| Brightside Foundation Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2022 | |
| VD Consultancy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2022 | |
| Smart Impex Ltd | Ownership Of Shares 75 To 100 Percent | 27 Oct 2021 | |
| Singh's Dynasty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2021 | |
| Hockley Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2019 | |
| Xymbolic Properties LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
27 Dec 2018 | |
| Vandys Accounting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Nationwide Realty Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
25 May 2020 | 14 Jul 2026 |
| Vandy's Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
8 Jan 2022 | 30 Mar 2026 |
| Willowstone Property Management Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Oct 2025 | 27 Oct 2025 |
| Folkestone Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2025 | 1 Sep 2025 |
| KD Realty Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | 20 Aug 2025 |
| Nexxxus Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 | 7 Aug 2025 |
| KD Realty Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Nov 2024 | 4 Jan 2025 |
| Idea Rewards Card Ltd | Ownership Of Shares 75 To 100 Percent | 26 Jul 2019 | 10 Nov 2022 |
| Irepair Mobiles Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Aug 2021 | 16 Aug 2021 |
| Ikigai Finance Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2020 | 1 Mar 2021 |
| Nationwide Realty Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2020 | 8 May 2020 |
| Idea Rewards Card Ltd | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Jul 2017 | 20 Jul 2019 |
Possibly the same person
- SINGH, Diljeet (5 appointments, 0 holdings)
- SINGH, Diljeet (5 appointments, 0 holdings)
- SINGH, Diljeet (0 appointments, 0 holdings)
- SINGH, Diljeet (1 appointment, 0 holdings)