# Mr Jasveer Singh Bhamra

## Details

- **Born:** 10/1964
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Text Ledger Limited](/company/04468992) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Jun 2022 |  |
| [Moneysmart Financial Services Limited](/company/07020232) | ownership-of-shares-25-to-50-percent | 22 Dec 2020 |  |
| [3133 Properties Limited](/company/11200027) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Feb 2018 |  |
| [Dental Ledger Limited](/company/04481319) | significant-influence-or-control | 7 Jul 2017 |  |
| [Business Ledger Limited](/company/04468980) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jun 2017 |  |
| [Jarpjb LLP](/company/OC383255) | significant-influence-or-control-limited-liability-partnership | 10 Mar 2017 |  |
| [Dental Ledger Limited](/company/04481319) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [BHAMRA, Jasveer Singh](/person/5409275) (3 appointments, 0 holdings)