# Mr Amardeep Singh Pannu

## Details

- **Born:** 2/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Spectrum Squared Ltd](/company/15436771) | ownership-of-shares-25-to-50-percent | 24 Jan 2024 | 29 Nov 2024 |
| [13 Sh Limited](/company/16468638) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Nov 2025 |  |
| [Silver Aries Limited](/company/15177829) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Sep 2023 |  |
| [Pangea International Limited](/company/10987741) | ownership-of-shares-75-to-100-percent | 13 Oct 2022 |  |
| [Penbury Partners Ltd](/company/13740955) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Nov 2021 |  |
| [DNV Investments Ltd](/company/09607686) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |