# Mr Mahinder Singh

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Smarttway Ltd](/company/SC532751) | significant-influence-or-control | 1 Sep 2020 | 1 Oct 2020 |
| [Ajuni Ltd](/company/12153546) | ownership-of-shares-75-to-100-percent | 20 Jul 2023 |  |
| [Send Money India Limited](/company/07705809) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 10 Jul 2016 |  |



## Possibly the same person

- [SINGH, Mahinder](/person/5901596) (1 appointment, 0 holdings)
- [SINGH, Mahinder](/person/6240373) (1 appointment, 0 holdings)