# Mr Harpinder Singh

## Details

- **Born:** 10/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Montruseai Tech Ltd](/company/16558845) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2025 | 20 Jul 2025 |
| [ACH Trading Ltd](/company/15637819) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Aug 2024 | 20 Jul 2025 |
| [Vienna's Vault Ltd](/company/16118124) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Dec 2024 | 6 Nov 2025 |
| [Lee Iq Family Ltd](/company/16536180) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2025 |  |



## Possibly the same person

- [SINGH, Harpinder](/person/6551583) (1 appointment, 0 holdings)