# Mr Indermon Singh Soni

## Details

- **Born:** 1/1992
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Cashco Store Ltd](/company/12388550) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jan 2020 | 1 Nov 2020 |
| [AI Trading London Limited](/company/15022288) | 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](/company/14934426) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jun 2023 |  |
| [Vapepundit Limited](/company/13915441) | 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](/company/11645881) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Apr 2019 |  |



## Possibly the same person

- [SONI, Indermon Singh](/person/6965618) (1 appointment, 0 holdings)