# Diljeet Singh

## Details

- **Born:** 2/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 23 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Idea Rewards Card Ltd](/company/09336244) | 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 |
| [Nationwide Realty Ltd](/company/12518540) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Mar 2020 | 8 May 2020 |
| [Ikigai Finance Ltd](/company/12192139) | 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 |
| [Idea Rewards Card Ltd](/company/09336244) | ownership-of-shares-75-to-100-percent | 26 Jul 2019 | 10 Nov 2022 |
| [KD Realty Ltd](/company/16075755) | 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 |
| [Nexxxus Ltd](/company/15930771) | 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](/company/16075755) | 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 |
| [Folkestone Ltd](/company/16203529) | 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 |
| [Willowstone Property Management Ltd](/company/16771319) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Oct 2025 | 27 Oct 2025 |
| [Vandy's Properties Ltd](/company/11662247) | 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 |
| [Nationwide Realty Ltd](/company/12518540) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 25 May 2020 | 14 Jul 2026 |
| [Finqo Ltd](/company/17149061) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Apr 2026 |  |
| [Zylotech Ltd](/company/17096472) | 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](/company/16346137) | 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](/company/16136852) | 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](/company/12192139) | ownership-of-shares-75-to-100-percent | 29 Aug 2024 |  |
| [CCTV Guard Ltd](/company/15888046) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Aug 2024 |  |
| [Brightside Foundation Ltd](/company/14287703) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Aug 2022 |  |
| [VD Consultancy Ltd](/company/14247519) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jul 2022 |  |
| [Singh's Dynasty Ltd](/company/13210156) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Feb 2021 |  |
| [Hockley Ltd](/company/11806462) | 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](/company/OC425412) | 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](/company/07306683) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [SINGH, Diljeet](/person/5900275) (1 appointment, 0 holdings)
- [SINGH, Diljeet](/person/6516079) (2 appointments, 0 holdings)