Mr Indermon Singh Soni
- Born
- 1/1992
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cashco Store Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jan 2020 | 1 Nov 2020 |
| AI Trading London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2023 | |
| SJ Trading Herts Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2023 | |
| Vapepundit Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Mar 2022 | |
| SJ Pvt Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2019 |