Mr Surbir Singh Khaneja
- Born
- 10/1964
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spotless Dry Cleaners Limited | Ownership Of Shares 25 To 50 Percent | 10 Oct 2016 | 1 Dec 2017 |
| GGN Intl Ltd | Significant Influence Or Control | 11 Jun 2018 | 23 Mar 2019 |
| Friendly Spirits Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Aug 2018 | 25 Aug 2019 |
| Avon Properties London Limited | Significant Influence Or Control | 1 May 2019 | 3 Feb 2020 |
| Food Land London Limited | Significant Influence Or Control | 17 May 2017 | 1 Feb 2022 |
| At Corporate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2016 | 1 Sep 2025 |
| Blessora Properties Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 May 2026 | |
| Evolve (Barking) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Feb 2026 | |
| Grocery Guruji Limited | Ownership Of Shares 25 To 50 Percent | 15 Dec 2025 | |
| Guruji Groceries Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Aug 2024 | |
| Sky Blue Property Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2020 | |
| GSM World Limited | Significant Influence Or Control | 20 Mar 2019 | |
| JK Property London Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 Apr 2018 | |
| NIN Enterprise Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2017 | |
| Khaneja And Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2016 | |
| Avon Enterprises Limited | Ownership Of Shares 75 To 100 Percent | 1 Oct 2016 |