Mr Sundeep Singh Dhillon
- Born
- 11/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Next Day Bullion Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2026 | |
| Sundeep Dhillon Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2019 | |
| Dhillon Wines Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2016 | |
| World Enterprises Import & Export Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 |