# Mr Harjeet Singh Bhandal

## Details

- **Born:** 3/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Oracle Security Services Ltd](/company/09656884) | ownership-of-shares-75-to-100-percent | 7 Mar 2018 | 17 Aug 2018 |
| [Oracle Security Services Ltd](/company/09656884) | ownership-of-shares-75-to-100-percent | 1 Nov 2019 | 6 Nov 2025 |
| [Excelsec Limited](/company/10697416) | ownership-of-shares-25-to-50-percent | 29 Mar 2017 | 6 Nov 2025 |
| [The One Consortium Limited](/company/16784450) | ownership-of-shares-75-to-100-percent | 7 Apr 2026 |  |
| [Tradeway Cash And Carry Limited](/company/16140212) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 10 Jul 2025 |  |
| [Gvsb Trading Limited](/company/15512996) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Feb 2024 |  |
| [RSR Builds Limited](/company/14315288) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Aug 2022 |  |
| [333 Consultancy Limited](/company/11181373) | ownership-of-shares-75-to-100-percent | 1 Feb 2018 |  |



## Possibly the same person

- [BHANDAL, Harjeet Singh](/person/6836395) (1 appointment, 0 holdings)