# Mr Taranjit Singh Benning

## Details

- **Born:** 4/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Star Transport B'ham Ltd](/company/10928842) | ownership-of-shares-75-to-100-percent | 23 Aug 2017 | 22 Sep 2021 |
| [Cube Fireworks Ltd](/company/12278163) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2020 | 31 Aug 2024 |
| [DBT Management Ltd](/company/14934641) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jul 2023 |  |
| [Hercules Fireworks Ltd](/company/12398759) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2020 |  |
| [Urban Pacific Real Estate Ltd](/company/12973432) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2020 |  |
| [Cube Trading Ltd](/company/12153918) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2020 |  |
| [Unexposed Ltd](/company/12539505) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2020 |  |
| [Bolt Logistics Ltd](/company/12209966) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2020 |  |
| [Black Panther Fireworks Ltd](/company/12394743) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2020 |  |



## Possibly the same person

- [BENNING, Taranjit Singh](/person/5600560) (3 appointments, 0 holdings)