# Mrs Harmandeep Kaur

## Details

- **Born:** 11/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 19 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Magnum Trading Wakefield UK Ltd](/company/14402161) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2022 | 27 Oct 2023 |
| [Magnum Trading M1 Ltd](/company/13981038) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2022 | 27 Oct 2023 |
| [Magnum Trading Wf Ltd](/company/13048048) | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 2 Feb 2022 | 27 Oct 2023 |
| [Prescot Trading Huddersfield Ltd](/company/12249796) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2019 | 27 Oct 2023 |
| [Magnum Trader Ashfield Ltd](/company/16745088) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2025 | 1 Oct 2025 |
| [Magnum Trader Allentown Ltd](/company/16745159) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2025 | 1 Oct 2025 |
| [Magnum Trader Alf Ltd](/company/16745085) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2025 | 1 Oct 2025 |
| [Magnum UK Holdings Ltd](/company/16755223) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2025 |  |
| [Magnum Trading Bulwell Ltd](/company/16745086) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2025 |  |
| [Pizza Plus Masters Ltd](/company/16043388) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Oct 2024 |  |
| [Magnum Trading Leeds Ltd](/company/15677044) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2024 |  |
| [Magnum Trading M2 Ltd](/company/15677040) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2024 |  |
| [Magnum Trading M1 Ltd](/company/13981038) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2023 |  |
| [Magnum Trading Wakefield UK Ltd](/company/14402161) | ownership-of-shares-75-to-100-percent | 27 Oct 2023 |  |
| [Prescot Trading Huddersfield Ltd](/company/12249796) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Oct 2023 |  |
| [Project Newcastle Private Limited](/company/15230806) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Oct 2023 |  |
| [Bhullars Group Of Companies Ltd](/company/14521396) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Dec 2022 |  |
| [Akkadia Corporation Limited](/company/10865181) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2022 |  |
| [Washway Trading Ltd](/company/12243202) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2022 |  |