OpenCompanies

Mr Harjinder Singh

Born
10/1970
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
E P E International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 21 Sep 2020
HAK Property Investments 3 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Dec 2020
EPE Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Jun 2020
HAK Property Investments 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
13 Feb 2019
HAK Property Investments Ltd Significant Influence Or Control 3 Jan 2017
EPE Brand Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jan 2017
EPE Distribution Limited Significant Influence Or Control 1 Sep 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data