# Mr Manga Singh Dhillon

## Details

- **Born:** 1/1958
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dms1 Limited](/company/10463803) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Nov 2016 | 1 Feb 2017 |
| [MDJ Investments Limited](/company/10761863) | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 9 May 2017 | 7 Jul 2017 |
| [MDJ Group Ltd](/company/10851551) | ownership-of-shares-75-to-100-percent | 5 Jul 2017 | 17 Aug 2017 |
| [SF Canary Wharf Limited](/company/10717268) | ownership-of-shares-75-to-100-percent | 27 Sep 2017 | 1 Dec 2017 |
| [R & D 2 Properties Limited](/company/09040347) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 14 May 2017 | 1 Jul 2024 |
| [Win Sl Developments Limited](/company/12310126) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Feb 2024 |  |
| [Win Sl 2 Developments Limited](/company/12861082) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Sep 2020 |  |
| [T&M Dhillon Group Limited](/company/09670746) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2017 |  |
| [Empire Works Construction Ltd](/company/07873428) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [DHILLON, Manga Singh](/person/5399988) (1 appointment, 0 holdings)