Mr Rickveer Singh Poonia
- Born
- 3/1988
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dalgety Bay Limited | Significant Influence Or Control | 6 Sep 2019 | 31 Mar 2021 |
| Dalgety Bay Consulting Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2017 | 31 Mar 2021 |
| Reflect Construction Ltd | Significant Influence Or Control | 21 Jan 2021 | 31 Oct 2025 |
| Audley Developments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jan 2023 | 29 Jan 2026 |
| Reflect Group Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
21 Jan 2021 |
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.
- POONIA, Rickveer Singh (2 appointments, 0 holdings)