# Mr Kuldeep Singh Bhatia

## Details

- **Born:** 1/1988
- **Nationality:** Afghan
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Heathcote Local Ltd](/company/17106273) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Mar 2026 |  |
| [J M S Food & Wine Ltd](/company/12175731) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Apr 2025 |  |
| [Bani Overseas Ltd](/company/14553577) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Dec 2022 |  |
| [AE Bhatia Ltd](/company/12909542) | ownership-of-shares-25-to-50-percent | 28 Sep 2020 |  |