# Mr Deepak Hargun

## Details

- **Born:** 8/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shambhu Logistics Limited](/company/10985466) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors-as-firm | 1 Aug 2024 |  |
| [Whitestone House Limited](/company/15688787) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2024 |  |
| [EBZ Limited](/company/12616357) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 May 2020 |  |
| [Shelley Estates Limited](/company/12036396) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2019 |  |
| [Deep Consulting (UK) Limited](/company/08391631) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2017 |  |



## Possibly the same person

- [HARGUN, Deepak](/person/5950111) (1 appointment, 0 holdings)