OpenCompanies

Mr Sunny Dhain

Born
7/1987
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Smnd Limited Significant Influence Or Control 26 Nov 2025
Dhain Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2025
The Family Chemist Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Nov 2023
E&A Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 May 2020
Sunny Dhain Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Jan 2017

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.

Data