# Mr Mandip Singh

## Details

- **Born:** 6/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [M Walia Group Ltd](/company/17367966) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2026 |  |
| [M Walia Properties Limited](/company/16345591) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Mar 2025 |  |
| [Anamveer Properties Limited](/company/15686518) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Apr 2024 |  |
| [Mercia Impex Ltd](/company/12819887) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 18 Oct 2023 |  |
| [M Walia Ltd](/company/10897608) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent-as-trust | 3 Aug 2017 |  |



## Possibly the same person

- [SINGH, Mandip](/person/6541098) (2 appointments, 0 holdings)