# Mr Danny Singh Punia

## Details

- **Born:** 2/1956
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Divapark Limited](/company/09111060) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Apr 2017 |
| [The Vault (Earl Shilton) Limited](/company/14793690) | 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 |
| [Castleview (Leicester) Ltd](/company/14670796) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Feb 2023 | 29 Apr 2025 |
| [Punia Holdings Limited](/company/06476275) | 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 |
| [Sanveygate Tyre Centre Limited](/company/08791081) | voting-rights-25-to-50-percent | 6 Apr 2016 | 1 May 2026 |



## Possibly the same person

- [PUNIA, Danny Singh](/person/6918965) (1 appointment, 0 holdings)