# Mr Iqubal Singh Sarai

## Details

- **Born:** 3/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [PGJ Enterprises Limited](/company/11159657) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 12 Jun 2019 | 18 Sep 2023 |
| [CIS Investments (Midlands) Ltd](/company/15322146) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2023 |  |
| [GIS Investments Limited](/company/15282784) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Nov 2023 |  |
| [PGJ Enterprises Limited](/company/11159657) | right-to-appoint-and-remove-directors | 6 Oct 2023 |  |
| [CIS Properties (Midlands) Ltd](/company/13466916) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Jun 2021 |  |