# Kuldeep Sulh

## Details

- **Born:** 12/1965
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 21 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [A.B. Sports Marketing Ltd](/company/15992951) | significant-influence-or-control | 2 Oct 2024 | 2 Oct 2024 |
| [Dataczar UK Ltd](/company/16357751) | significant-influence-or-control | 1 Apr 2025 | 1 Apr 2025 |
| [Raya Electrical Ltd](/company/15997018) | significant-influence-or-control | 3 Oct 2024 | 1 May 2025 |
| [Dezine Consultancy Ltd](/company/15997021) | significant-influence-or-control | 3 Oct 2024 | 20 Nov 2025 |
| [Ckr3 Limited](/company/15997243) | significant-influence-or-control | 4 Oct 2024 | 9 Jun 2026 |
| [CKR Secretaries Limited](/company/04627171) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jan 2025 |  |
| [Ckr4 Limited](/company/15997248) | significant-influence-or-control | 4 Oct 2024 |  |
| [MK Properties (Kent) Ltd](/company/15957766) | significant-influence-or-control | 16 Sep 2024 |  |
| [Wedgewood Investments Ltd](/company/09540714) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 21 Feb 2024 |  |
| [GKP Properties Limited](/company/11382596) | significant-influence-or-control | 25 May 2018 |  |
| [Amtrax Limited](/company/03224395) | significant-influence-or-control | 30 Jun 2016 |  |
| [CKR Directors Limited](/company/04497435) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 30 Jun 2016 |  |
| [MKS Global Trading Ltd](/company/05544852) | significant-influence-or-control | 30 Jun 2016 |  |
| [Casinos (UK) Ltd](/company/05562098) | significant-influence-or-control | 30 Jun 2016 |  |
| [CKR Nominees Limited](/company/04120430) | right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| [Formations Online Limited](/company/07516214) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| [Connex3ion Ltd](/company/08395690) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| [CKR Accountants Ltd](/company/07807147) | significant-influence-or-control | 30 Jun 2016 |  |
| [Rosemont Services Limited](/company/04422425) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| [Paytrax Ltd](/company/06471499) | right-to-appoint-and-remove-directors | 30 Jun 2016 |  |
| [Equita Recovery & Collections Limited](/company/06478115) | significant-influence-or-control | 30 Jun 2016 |  |



## Possibly the same person

- [SULH, Kuldeep](/person/6582873) (1 appointment, 0 holdings)