# Harmon Singh Gaba

## Details

- **Born:** 1/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [HPH Clifton Ltd](/company/13792146) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Dec 2021 | 10 Jul 2023 |
| [GC Valley Properties Ltd](/company/13673440) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Oct 2021 | 11 Jul 2023 |
| [Best Deal Cash & Carry Ltd](/company/15325689) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Dec 2023 | 1 Jan 2024 |
| [GCP Investment Ltd](/company/14611062) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 23 Jan 2023 | 5 Jun 2024 |
| [Sahib Developments Ltd](/company/12878180) | significant-influence-or-control | 14 Sep 2020 | 29 Aug 2024 |
| [Gaba Brothers Mini Mart Ltd](/company/13784495) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Dec 2021 | 1 Sep 2024 |
| [HD Property Trading Ltd](/company/15366260) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Dec 2023 | 10 Mar 2025 |
| [HK Supermarket Ltd](/company/11515799) | 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](/company/11450205) | 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 |
| [J&A Best Food And Wine Limited](/company/09588219) | 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 |
| [HK Supermarket Ltd](/company/11515799) | 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](/company/14783146) | significant-influence-or-control | 5 Apr 2023 |  |
| [Naam Investments Ltd](/company/12100651) | significant-influence-or-control | 1 Jun 2022 |  |
| [BSR Reading Ltd](/company/13797308) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Dec 2021 |  |
| [Whitley Wood Properties Ltd](/company/13423495) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 May 2021 |  |
| [Gaba Assets Ltd](/company/11986485) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 May 2019 |  |
| [Brothers Pvt Ltd](/company/11401276) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2018 |  |



## Possibly the same person

- [GABA, Harmon Singh](/person/6100043) (1 appointment, 0 holdings)