OpenCompanies

Mr Prabhjiet Singh Dhillon

Born
7/1964
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Torre Global Consultancy Ltd Significant Influence Or Control 6 Apr 2016 1 May 2020
Volova Global Trading Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 May 2020
Volova Global Trading Ltd Ownership Of Shares 75 To 100 Percent 10 Sep 2021 30 Jun 2022
Dhillon Capital First Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2026
Milana Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Jan 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data