# Mr Gurmeet Singh Wadwa

## Details

- **Born:** 1/1991
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tamanas Properties Ltd](/company/11581214) | right-to-appoint-and-remove-directors | 21 Sep 2018 | 21 Sep 2018 |
| [Five Star Import And Export Ltd](/company/15335041) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Dec 2023 | 1 Jan 2025 |
| [Tamana Ltd](/company/12278795) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 24 Oct 2019 | 3 Feb 2025 |
| [Tamana Couture Ltd](/company/11404983) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jun 2018 | 1 Jan 2026 |
| [Tamana Fashions Ltd](/company/07855026) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2021 | 5 Jan 2026 |
| [Prime Cash & Carry London Ltd](/company/14793042) | significant-influence-or-control | 15 Apr 2026 |  |
| [Tamana Ltd](/company/12278795) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Feb 2025 |  |
| [LUX UK Properties Limited](/company/15664241) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2024 |  |
| [Five Star Wholesalers Ltd](/company/15416024) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jan 2024 |  |



## Possibly the same person

- [WADWA, Gurmeet Singh](/person/5658007) (6 appointments, 0 holdings)
- [WADWA, Gurmeet Singh](/person/5658030) (1 appointment, 0 holdings)
- [WADWA, Gurmeet Singh](/person/7649432) (1 appointment, 0 holdings)
- [WADWA, Gurmeet Singh](/person/7649504) (1 appointment, 0 holdings)