# Mr Harjinder Singh

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [E P E International Limited](/company/04897647) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 21 Sep 2020 |
| [HAK Property Investments 3 Limited](/company/13088651) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 17 Dec 2020 |  |
| [EPE Group Limited](/company/12674569) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Jun 2020 |  |
| [HAK Property Investments 2 Limited](/company/11825527) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Feb 2019 |  |
| [HAK Property Investments Ltd](/company/08386482) | significant-influence-or-control | 3 Jan 2017 |  |
| [EPE Brand Management Limited](/company/08374301) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2017 |  |
| [EPE Distribution Limited](/company/09798142) | significant-influence-or-control | 1 Sep 2016 |  |



## Possibly the same person

- [SINGH, Harjinder](/person/6629371) (1 appointment, 0 holdings)