Sanjeev Dhir
🇬🇧Regno Unito
Summary
NationalityRegno Unito
Date of birth1974
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DUNSMURE RTM LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | DUNSMURE RTM LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | GIF HOLDING GROUP COMPANY LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – 06/08/2025 |
| Officer | SSE1 PROPERTIES LTD | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | SSE1 PROPERTIES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | DHIR BROTHERS INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 14/01/2026 – 14/01/2026 |
| Officer | ELYSIAN GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 01/07/2024 |
| Officer | 174 ALBION ROAD RTM COMPANY LIMITED | 🇬🇧Regno Unito | Active | 25/12/2025 – 25/04/2023 |
| Person with significant control | XAVIER SERVICES GROUP LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | XAVIER SERVICES GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 09/03/2023 |
| Officer | XAVIER SERVICES GROUP LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 09/03/2023 |
| Person with significant control | HANASTER HALESOWEN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | HANASTER HALESOWEN LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 04/07/2024 |
| Person with significant control | SERGIO INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | SERGIO INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 26/05/2026 – present |
| Officer | SERGIO HEALTHCARE LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – 22/07/2024 |
| Person with significant control | SERGIO HEALTHCARE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SERGIO HEALTHCARE LTD | 🇬🇧Regno Unito | Active | 05/04/2026 – 22/07/2024 |
| Officer | LDPC HOLDINGS 2 LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | LDPC HOLDINGS LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Officer | LDPC HOLDINGS LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | IHSOD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Person with significant control | IHSOD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | UNITED MEDICAL CARE LTD | — | Dissolved | 18/05/2026 – present |
| Person with significant control | RAMCO TRADING & MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | RAMCO TRADING & MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – present |
| Officer | SPF INVESTMENTS LTD | — | Dissolved | 17/04/2026 – present |
| Person with significant control | LOFT APARTMENTS LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 20/03/2019 |
| Person with significant control | FURNITURER LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ASA CAPITAL MARKETS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | ASA CAPITAL MARKETS LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Officer | FURNITURER LTD | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Officer | MADE BY NATURE LTD | 🇬🇧Regno Unito | Dissolved | 26/04/2026 – present |
| Officer | GRAYLING PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | LOFT APARTMENTS LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – 20/03/2019 |
| Officer | KNIGHTSBRIDGE FINANCE (GB) LIMITED | — | Active | 22/05/2026 – present |
| Officer | DOSHI (IRELAND) LIMITED | 🇬🇧Regno Unito | Dissolved | 16/05/2026 – 07/03/2014 |
| Officer | PURPLE BALANCE LIMITED | — | Dissolved | 24/05/2026 – 22/06/2015 |
| Officer | SIDWORTH INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | SIDWORTH INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |