Deep Nandlal Valecha
- Born
- 9/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Regent Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 28 Oct 2024 |
| Regent Gas Holdings Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 28 Oct 2024 |
| Trio Ventures UK Limited | Significant Influence Or Control | 19 Jun 2026 | |
| Regent International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Aug 2024 | |
| The Valecha Charitable Foundation | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
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.
- VALECHA, Deep Nandlal (2 appointments, 0 holdings)