# Jaswinder Singh

## Details

- **Born:** 2/1990
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [CHQ Capital Management Ltd](/company/12250977) | ownership-of-shares-75-to-100-percent | 9 Oct 2019 | 24 Apr 2025 |
| [TLS Ma Limited](/company/13963793) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2022 |  |
| [Tradeblock Limited](/company/13744947) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Nov 2021 |  |
| [BSX International Limited](/company/12741849) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Jul 2020 |  |
| [Cfr90712 Limited](/company/11981305) | significant-influence-or-control | 1 May 2020 |  |
| [Benchford Limited](/company/11543011) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Sep 2019 |  |
| [HQ Credit Partners Limited](/company/11834591) | significant-influence-or-control | 19 Feb 2019 |  |
| [Intl Advisory Limited](/company/11376482) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 May 2018 |  |



## Possibly the same person

- [SINGH, Jaswinder](/person/5805926) (1 appointment, 0 holdings)
- [SINGH, Jaswinder](/person/5854367) (1 appointment, 0 holdings)
- [SINGH, Jaswinder](/person/5925500) (1 appointment, 0 holdings)