OpenCompanies

Mr Amardeep Singh Grewal

Born
3/1980
Nationality
British
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Mofb Ltd Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Oct 2026
Lye Green Development Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Jan 2026
D&S Futures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Mar 2024
Dhags Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Mar 2024
Grewal Futures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jun 2021
Chalfont Investment Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 May 2018
Jasi Investments LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
6 Apr 2016

Possibly the same person

Data