Mr Danny Singh Punia
- Born
- 2/1956
- Nationality
- British
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanveygate Tyre Centre Limited | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 May 2026 |
| Punia Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Apr 2017 | 3 Jul 2025 |
| Castleview (Leicester) Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Feb 2023 | 29 Apr 2025 |
| The Vault (Earl Shilton) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 Apr 2023 | 7 Mar 2025 |
| Divapark Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 Apr 2017 |
Possibly the same person
- PUNIA, Danny Singh (1 appointment, 0 holdings)