# Mr Michael Singh

## Details

- **Born:** 3/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Unexposed Ltd](/company/12539505) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 30 Mar 2020 | 31 May 2020 |
| [Black Panther Fireworks Ltd](/company/12394743) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jan 2020 | 31 May 2020 |
| [Cube Fireworks Ltd](/company/12278163) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2019 | 31 May 2020 |
| [Bolt Logistics Ltd](/company/12209966) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2019 | 31 May 2020 |
| [Cube Trading Ltd](/company/12153918) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2019 | 13 Aug 2020 |
| [Hercules Fireworks Ltd](/company/12398759) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jan 2020 | 15 Nov 2020 |
| [Celebration Station International Limited](/company/17330576) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jul 2026 |  |
| [Cargosync Limited](/company/17260618) | ownership-of-shares-75-to-100-percent | 4 Jun 2026 |  |
| [Urban Pacific Real Estate Ltd](/company/12973432) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Oct 2025 |  |
| [Global Reach Advisory Limited](/company/16558286) | ownership-of-shares-75-to-100-percent | 2 Jul 2025 |  |
| [Skyline And Stone Real Estate Limited](/company/16505161) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2025 |  |
| [Red Dragon Fireworks Limited](/company/16317768) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Mar 2025 |  |
| [Cube Fireworks Ltd](/company/12278163) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Aug 2024 |  |
| [DBT Management Ltd](/company/14934641) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jul 2023 |  |
| [Bright Star Fireworks UK Limited](/company/04166768) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Feb 2023 |  |



## Possibly the same person

- [SINGH, Michael](/person/5592403) (4 appointments, 0 holdings)
- [SINGH, Michael](/person/5838314) (1 appointment, 0 holdings)


