# Daleep Pandey

## Details

- **Born:** 1/1962
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pandey & Co Limited](/company/04798159) | voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Jun 2017 |
| [365 Investment Management Limited](/company/12251401) | ownership-of-shares-75-to-100-percent | 9 Oct 2019 | 9 Oct 2020 |
| [Balaji Ki Jai Limited](/company/15808058) | 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](/company/13473557) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 24 Jun 2021 |  |
| [Kingpandey Limited](/company/10801703) | 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

- [PANDEY, Daleep](/person/6308474) (2 appointments, 0 holdings)