# Mr Gurmail Singh Uppal

## Details

- **Born:** 10/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dualfin Ventures Limited](/company/15271623) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Nov 2023 |  |
| [Ananta Infinity Limited](/company/07183469) | ownership-of-shares-25-to-50-percent | 9 Mar 2017 |  |
| [Cedarknight Partners LLP](/company/OC368733) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 |  |
| [Cedarknight Limited](/company/07526984) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Quadfin Capital Limited](/company/09592727) | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Possibly the same person

- [UPPAL, Gurmail Singh](/person/6492889) (1 appointment, 0 holdings)