# Mr Harveen Singh Kapoor

## Details

- **Born:** 8/1996
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [A To Z Gadgets Ltd](/company/11767056) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jan 2019 | 31 Oct 2019 |
| [Kapoor Traders Pvt Ltd](/company/11060699) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Nov 2017 | 15 Nov 2019 |
| [Kapoor Convenience Store Ltd](/company/17331129) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Jul 2026 |  |
| [Caledonian Food And Wine Ltd](/company/13738541) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Jul 2025 |  |
| [Kapoor Property Holdings Ltd](/company/15439109) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jan 2024 |  |



## Possibly the same person

- [KAPOOR, Harveen Singh](/person/5605029) (1 appointment, 0 holdings)
- [KAPOOR, Harveen Singh](/person/6844255) (1 appointment, 0 holdings)