OpenCompanies

Mr Baljit Singh

Born
6/1979
Nationality
British
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Dhesi Food & Beverages Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 May 2025
Dhesi LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 2 Apr 2025
Dhesi Property 4 Limited Significant Influence Or Control 15 Sep 2022
Dhesi Property 5 Limited Significant Influence Or Control 5 Apr 2022
Dhesi Property 3 Limited Significant Influence Or Control 16 Aug 2017
Dhesi Property 2 Limited Significant Influence Or Control 24 Jan 2017
Dhesi Property 1 Limited Significant Influence Or Control 24 Jan 2017
Dhesi Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Jan 2017
Almscliffe Properties (Agnes St) Ltd Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control
15 Nov 2019 15 Nov 2019
Almscliffe Dhesi Developments (1) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Sep 2019 30 Sep 2019

Possibly the same person

Data