Kanwardeep Singh Anand
- Born
- 1/1973
- Nationality
- British,
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rehmey2 Ltd | Significant Influence Or Control | 29 Oct 2020 | 24 Mar 2025 |
| Rehmey3 Ltd | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Nov 2020 | |
| Tiramisu Property Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
15 Aug 2019 | |
| Rehmey Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Mar 2019 | |
| Sustaintec Developments Ltd | Significant Influence Or Control As Firm | 4 Jan 2017 | |
| 18 Wolverton Gardens Management Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| 160 Valetta Road Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |