# Hardeep Singh Madhan

## Details

- **Born:** 1/1995
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Pehnava Limited](/company/04762814) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 26 Aug 2020 |
| [Coreline Distribution Ltd](/company/16778092) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2025 |  |
| [American Sweetshop Ltd](/company/16458095) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2025 |  |
| [HSM Trading Group Ltd](/company/11684911) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2018 |  |



## Possibly the same person

- [MADHAN, Hardeep Singh](/person/5811438) (1 appointment, 0 holdings)