OpenCompanies

Dr Mohammad Siddiq Akbar Sandhu

Born
8/1961
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
The Mithai Box Limited Ownership Of Shares 25 To 50 Percent 16 Nov 2021 5 Apr 2022
Sandhu Psychiatric Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2025
The Mithai Box (UK) Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
6 Jun 2023
Sandhu Enterprises (UK) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Jan 2022
Sanbros Developments Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Jan 2022

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.

Data