# Mr Gurmeet Singh Madhan

## Details

- **Born:** 1/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Anaikam Ltd](/company/11662250) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Nov 2018 | 10 Dec 2019 |
| [Madhan & Sethi Limited](/company/11886981) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Mar 2019 |  |
| [Madhan Fashion Limited](/company/07120529) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2016 |  |
| [Shagoon Jewellery Limited](/company/05949340) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [MADHAN, Gurmeet Singh](/person/7271449) (2 appointments, 0 holdings)