# Mr Hardeep Singh Panchhi

## Details

- **Born:** 4/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Touchwood Housing Services Ltd](/company/11996216) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 15 May 2019 |  |
| [Orange Key Investments Ltd](/company/10571761) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 19 Jan 2017 |  |



## Possibly the same person

- [PANCHHI, Hardeep Singh](/person/7339637) (1 appointment, 0 holdings)