Mandeep Singh
- Born
- 1/1976
- Nationality
- Maltese
- Appointments
- 0 (0 active)
- Control
- 16 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Samraj Properties London Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Jul 2026 | |
| Apex Meridian Group Ltd | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Apr 2026 | |
| Summit Horizon International Ltd | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
30 Apr 2026 | |
| So You Grow Capital Inc. | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
26 Apr 2024 | |
| Emerging Equity Ltd | Ownership Of Shares 25 To 50 Percent | 16 Dec 2020 | |
| Equity First Holdings Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
6 Oct 2019 | |
| Eastwing Asia Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
6 Oct 2019 | |
| Plenticom Holdings Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
6 Oct 2019 | |
| Tera Fortune Holdings Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
6 Oct 2019 | |
| Chitter Chatter Limited | Ownership Of Shares 75 To 100 Percent | 17 Apr 2019 | |
| Baabul Limited | Ownership Of Shares 75 To 100 Percent | 2 Aug 2018 | |
| Premium Distribution (UK) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Jul 2018 | |
| Boxedtech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2018 | |
| Premium Distribution (UK) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
20 Oct 2016 | |
| New Way International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| Superexcel Investments Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
3 Jul 2007 | |
| Perfectplus Holdings Limited | Ownership Of Shares More Than 25 Percent Registered Overseas Entity Voting Rights More Than 25 Percent Registered Overseas Entity Right To Appoint And Remove Directors Registered Overseas Entity Significant Influence Or Control Registered Overseas Entity |
16 May 2006 |
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.
- SINGH, Mandeep (0 appointments, 0 holdings)