# Mr Akbal Singh Dhanjal

## Details

- **Born:** 9/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [TRD Liquor Stores Limited](/company/13445734) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 18 Jan 2023 | 24 Jan 2023 |
| [KKD Enterprises Limited](/company/08512870) | ownership-of-shares-25-to-50-percent | 6 Apr 2017 | 10 Oct 2023 |
| [MRI (U.K) Limited](/company/13680865) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Oct 2021 | 20 May 2024 |
| [Himgiri Properties Ltd](/company/16774790) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Oct 2025 | 9 Oct 2025 |
| [M.S Diamonds Limited](/company/08938824) | ownership-of-shares-50-to-75-percent, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 14 Jul 2019 |  |



## Possibly the same person

- [DHANJAL, Akbal Singh](/person/6919089) (1 appointment, 0 holdings)