# Mr Hardeep Singh Matharu

## Details

- **Born:** 12/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Macan Holdings Limited](/company/10541165) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm | 28 Dec 2016 | 20 Mar 2020 |
| [Leomhann Capital Limited](/company/10507549) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Dec 2016 |  |
| [Marah Limited](/company/07310993) | ownership-of-shares-50-to-75-percent | 28 Jul 2016 |  |



## Possibly the same person

- [MATHARU, Hardeep Singh](/person/6098748) (1 appointment, 0 holdings)