# Mr Rickveer Singh Poonia

## Details

- **Born:** 3/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dalgety Bay Limited](/company/12194681) | significant-influence-or-control | 6 Sep 2019 | 31 Mar 2021 |
| [Dalgety Bay Consulting Ltd](/company/10878633) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jul 2017 | 31 Mar 2021 |
| [Reflect Construction Ltd](/company/11759232) | significant-influence-or-control | 21 Jan 2021 | 31 Oct 2025 |
| [Audley Developments Ltd](/company/14628001) | 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](/company/13150077) | 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

- [POONIA, Rickveer Singh](/person/6293328) (2 appointments, 0 holdings)