# Mr Sunny Dhain

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Smnd Limited](/company/16876212) | significant-influence-or-control | 26 Nov 2025 |  |
| [Dhain Investments Ltd](/company/16791930) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Oct 2025 |  |
| [The Family Chemist Ltd](/company/15313203) | 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](/company/12594774) | 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](/company/07396601) | 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

- [DHAIN, Sunny](/person/5474831) (1 appointment, 0 holdings)