# Kanwardeep Singh Anand

## Details

- **Born:** 1/1973
- **Nationality:** British,
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rehmey2 Ltd](/company/12984689) | significant-influence-or-control | 29 Oct 2020 | 24 Mar 2025 |
| [Rehmey3 Ltd](/company/13034939) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Nov 2020 |  |
| [Tiramisu Property Limited](/company/OE016953) | 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](/company/11872549) | 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](/company/10425891) | significant-influence-or-control-as-firm | 4 Jan 2017 |  |
| [18 Wolverton Gardens Management Limited](/company/08773962) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [160 Valetta Road Limited](/company/09859954) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |