Harmon Singh Gaba
- Born
- 1/1980
- Nationality
- British
- Control
- 21 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| CK Properties Investment Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2026 | |
| Noshe Stores 2 Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Oct 2026 | |
| HK Supermarket Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2025 | |
| HPH (Sub) Ltd | Significant Influence Or Control | 5 Apr 2023 | |
| GCP Superstore Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jan 2023 | |
| Naam Investments Ltd | Significant Influence Or Control | 1 Jun 2022 | |
| BSR Reading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Dec 2021 | |
| Feltham Project Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Dec 2021 | |
| Whitley Wood Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 May 2021 | |
| Gaba Assets Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2019 | |
| Brothers Pvt Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2018 | |
| J&A Best Food And Wine Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Nov 2016 | 12 Mar 2025 |
| HD Property Trading Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2023 | 10 Mar 2025 |
| HK Supermarket Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2018 | 10 Mar 2025 |
| Gaba Brothers Properties UK Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jul 2018 | 10 Mar 2025 |
| Gaba Brothers Mini Mart Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Dec 2021 | 1 Sep 2024 |
| Sahib Developments Ltd | Significant Influence Or Control | 14 Sep 2020 | 29 Aug 2024 |
| GCP Investment Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Jan 2023 | 5 Jun 2024 |
| Best Deal Cash & Carry Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Dec 2023 | 1 Jan 2024 |
| GC Valley Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Oct 2021 | 11 Jul 2023 |
| HPH Clifton Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Dec 2021 | 10 Jul 2023 |
Possibly the same person
- GABA, Harmon Singh (4 appointments, 0 holdings)
- GABA, Harmon Singh (1 appointment, 0 holdings)
- GABA, Harmon Singh (1 appointment, 0 holdings)