# Mr Balraj Singh Dhami

## Details

- **Born:** 10/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [IHK Properties Ltd](/company/SC577568) | ownership-of-shares-50-to-75-percent | 29 Sep 2017 | 30 Sep 2025 |
| [Shensha Retail Ltd](/company/SC867325) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2025 | 22 Oct 2025 |
| [Dhami Retail Ltd](/company/SC692005) | ownership-of-shares-50-to-75-percent | 12 Mar 2021 | 30 Nov 2025 |
| [Dhami Properties Limited](/company/SC369591) | ownership-of-shares-25-to-50-percent | 17 Apr 2018 | 1 Jun 2026 |
| [Jasskull Ltd](/company/SC693511) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 1 Jun 2021 |  |



## Possibly the same person

- [DHAMI, Balraj Singh](/person/6101626) (2 appointments, 0 holdings)