# Mr Hameshvinder Singh Suwali

## Details

- **Born:** 4/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Toys People Limited](/company/10422981) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Oct 2016 | 26 Jul 2024 |
| [Integrabuild Limited](/company/16448928) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 May 2025 |  |
| [In Ratio Limited](/company/16346976) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Mar 2025 |  |
| [Explore And Learn Limited](/company/11355256) | significant-influence-or-control | 10 May 2018 |  |



## Possibly the same person

- [SUWALI, Hameshvinder Singh](/person/6276295) (1 appointment, 0 holdings)