# Deep Nandlal Valecha

## Details

- **Born:** 9/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Regent Acquisitions Limited](/company/11294258) | 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](/company/07687951) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 28 Oct 2024 |
| [Trio Ventures UK Limited](/company/17285436) | significant-influence-or-control | 19 Jun 2026 |  |
| [Regent International Holdings Limited](/company/15894160) | 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](/company/07713293) | voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [VALECHA, Deep Nandlal](/person/5622310) (2 appointments, 0 holdings)