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SummaryRoles & PositionsCronologiaReteRelated Profiles

Devinder Singh Dhillon

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1976
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlDIAMOND33 LTD🇬🇧Regno UnitoActive02/10/2025 – present
Person with significant controlDRV CAPITAL LTD🇬🇧Regno UnitoActive25/06/2024 – present
Person with significant controlDIAMOND INVESTMENT RD 2 LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlDHILLON & SONS LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlDIAMOND INVESTMENT RD LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
Person with significant controlDIAMOND GROUP LONDON LTD🇬🇧Regno UnitoProposal to strike off22/06/2024 – present
Person with significant controlBLUE SAPPHIRE GROUP LTD🇬🇧Regno UnitoActive24/06/2024 – present
Person with significant controlDIAMOND INVESTMENT DEVELOPMENTS LTD🇬🇧Regno UnitoActive21/06/2024 – present
Person with significant controlDIAMOND INVESTMENT HOLDINGS LTD🇬🇧Regno UnitoActive26/06/2024 – present

Timeline (8 events)

24/07/2024

Role update

appointed

28/10/2022

Role update

appointed

06/07/2016

Role update

appointed

Network

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Network depth

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Altre aziende e persone

🇬🇧Adetunji GomesPASCALE MARTINSYLVAINE MARIE DELPHINE DRUDI