# Mr Gurpreet Saini

## Details

- **Born:** 12/1988
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Toggar Heat & Air-Con Ltd](/company/13331599) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Apr 2021 | 5 Dec 2025 |
| [Smart Green Builders Ltd](/company/13364633) | ownership-of-shares-75-to-100-percent | 1 Jun 2026 |  |
| [BK Elite Estates Ltd](/company/15718593) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Mar 2025 |  |
| [Togar Carve & Craft Ltd](/company/15436789) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Jan 2024 |  |
| [Togar Construction Ltd](/company/14130192) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2022 |  |



## Possibly the same person

- [SAINI, Gurpreet](/person/5901624) (2 appointments, 0 holdings)
- [SAINI, Gurpreet](/person/6941690) (1 appointment, 0 holdings)
- [SAINI, Gurpreet](/person/7085933) (1 appointment, 0 holdings)