# Mr Indveer Singh Kataria

## Details

- **Born:** 10/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Valplex Limited](/company/14056239) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Apr 2022 | 23 May 2022 |
| [A S K Terminal Ltd](/company/17355209) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jul 2026 |  |
| [ISK Holdings Ltd](/company/15904811) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Aug 2024 |  |
| [Inhaus Investments Ltd](/company/12655187) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2020 |  |
| [Solutions Center Trading Limited](/company/07307937) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 8 Jul 2016 |  |
| [The Loftman Limited](/company/07528550) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [KATARIA, Indveer Singh](/person/6329186) (1 appointment, 0 holdings)
- [KATARIA, Indveer Singh](/person/6858576) (1 appointment, 0 holdings)