# Mr Jeskaren Singh

## Details

- **Born:** 10/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Triaim Ngu Limited](/company/12540527) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2020 | 14 Nov 2023 |
| [Trading Luxury Ltd](/company/13844106) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jan 2022 | 15 Nov 2023 |
| [JES Group (Holdings) Ltd](/company/16888720) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Dec 2025 |  |
| [J.P Montvell Ltd](/company/16481089) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2025 |  |
| [Trading Luxury Ltd](/company/13844106) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2025 |  |
| [Montvell Ltd](/company/16335384) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Mar 2025 |  |
| [Trading Whiskey Limited](/company/16208097) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2025 |  |
| [Trading Wines Limited](/company/16208100) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2025 |  |
| [Jean Philippe Montvell Limited](/company/16208117) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2025 |  |
| [Bullion Buyer Ltd](/company/15443161) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jan 2024 |  |
| [Trading Bullion Ltd](/company/14355388) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Sep 2022 |  |
| [Trading Gems Ltd](/company/13833681) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Jan 2022 |  |
| [Leftover Stock Limited](/company/12543382) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2020 |  |
| [Miss Sparkles Limited](/company/12253641) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2019 |  |
| [Triaim Limited](/company/11244108) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 9 Mar 2018 |  |



## Possibly the same person

- [SINGH, Jeskaren](/person/5796122) (1 appointment, 0 holdings)
- [SINGH, Jeskaren](/person/7136850) (2 appointments, 0 holdings)