# Mr Sundeep Singh Dhillon

## Details

- **Born:** 11/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Next Day Bullion Ltd](/company/17240406) | 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](/company/12032382) | 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](/company/05462389) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2016 |  |
| [World Enterprises Import & Export Limited](/company/07257583) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jun 2016 |  |