OpenCompanies

Mr Mahinder Singh

Born
3/1980
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Smarttway Ltd Significant Influence Or Control 1 Sep 2020 1 Oct 2020
Ajuni Ltd Ownership Of Shares 75 To 100 Percent 20 Jul 2023
Send Money India Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Jul 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data