# Mr Hardeep Singh

## Details

- **Born:** 1/2004
- **Nationality:** Afghan
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Madhan Traders Limited](/company/15699779) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2024 | 15 May 2024 |
| [Madhan Traders Limited](/company/15699779) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2025 |  |
| [Risborough Investments Ltd](/company/15678762) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Mar 2025 |  |



## Possibly the same person

- [SINGH, Hardeep](/person/5572100) (2 appointments, 0 holdings)