Davinder Singh Gharial
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1972
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PENLEA PROPERTIES LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | M M IMPEX LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | M M IMPEX LIMITED | 🇬🇧Regno Unito | Active | 29/10/2025 – present |
| Person with significant control | AKAAL PROPERTY INVESTMENT LTD | 🇬🇧Regno Unito | Dissolved | 07/12/2025 – present |
| Officer | AKAAL PROPERTY INVESTMENT LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | JEMNICS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – present |
| Officer | JEFFERSONS JEMNICS LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | NAANAK HOLDINGS LTD | 🇬🇧Regno Unito | Active | 30/10/2025 – present |
| Officer | MM LETTINGS LTD | 🇬🇧Regno Unito | Active | 10/02/2026 – present |