# Mr Sukhjit Singh Dua

## Details

- **Born:** 11/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ruby Maharaja Holdings Limited](/company/12446590) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 5 Jun 2020 | 19 Jun 2020 |
| [Signature Mall Bradford Limited](/company/15905414) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2024 |  |
| [Sabourn House Limited](/company/14756827) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Mar 2023 |  |
| [Simrans Holdings Limited](/company/12445840) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Feb 2020 |  |
| [Sunwin House Limited](/company/12280501) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2019 |  |
| [Leafield House Limited](/company/11625913) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2018 |  |
| [S&A Developments (Bradford) Limited](/company/10414626) | 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, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 6 Oct 2016 |  |
| [Simrans Trading Limited](/company/07418924) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |