# Mr Mandeep Singh Garcha

## Details

- **Born:** 4/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Garcha Entertainments Ltd](/company/11030166) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Oct 2017 | 3 Dec 2020 |
| [TMB Estates Investment Ltd](/company/15837735) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jul 2024 | 29 Jan 2025 |
| [Garcha Brothers 3 Ltd](/company/16035682) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Oct 2024 |  |
| [Garcha Brothers 2 Ltd](/company/16035110) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Oct 2024 |  |
| [G&GK 2 Ltd](/company/13951429) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Mar 2022 |  |
| [G&GK Ltd](/company/13683359) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Oct 2021 |  |
| [Garchai Ltd](/company/12760625) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jul 2020 |  |



## Possibly the same person

- [GARCHA, Mandeep Singh](/person/6385047) (1 appointment, 0 holdings)