# Mandeep Singh

## Details

- **Born:** 1/1976
- **Nationality:** Maltese
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Samraj Properties London Limited](/company/17357965) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 Jul 2026 |  |
| [Apex Meridian Group Ltd](/company/OE035014) | 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](/company/OE035015) | 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.](/company/OE033788) | 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](/company/13085252) | ownership-of-shares-25-to-50-percent | 16 Dec 2020 |  |
| [Equity First Holdings Limited](/company/OE010535) | 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](/company/OE011459) | 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](/company/OE009265) | 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](/company/OE009268) | 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](/company/11952210) | ownership-of-shares-75-to-100-percent | 17 Apr 2019 |  |
| [Baabul Limited](/company/11496521) | ownership-of-shares-75-to-100-percent | 2 Aug 2018 |  |
| [Premium Distribution (UK) Limited](/company/10437368) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 24 Jul 2018 |  |
| [Boxedtech Ltd](/company/11269160) | 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](/company/10437368) | 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](/company/04820501) | 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](/company/OE009267) | 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](/company/OE010342) | 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

- [SINGH, Mandeep](/person/6378070) (1 appointment, 0 holdings)