Daleep Pandey
- Born
- 1/1962
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pandey & Co Limited | Voting Rights 75 To 100 Percent | 6 Apr 2016 | 5 Jun 2017 |
| 365 Investment Management Limited | Ownership Of Shares 75 To 100 Percent | 9 Oct 2019 | 9 Oct 2020 |
| Balaji Ki Jai Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jun 2024 | 28 Oct 2024 |
| Hampshire Design Solutions Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Jun 2021 | |
| Kingpandey Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Jun 2017 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- PANDEY, Daleep (0 appointments, 0 holdings)