OpenCompanies

Mr Mohan Paul Singh

Born
3/1970
Nationality
British
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Ashbournes Solicitors Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 May 2022
Treadlite Limited Ownership Of Shares 25 To 50 Percent 30 Apr 2018
Deepville Limited Ownership Of Shares 75 To 100 Percent 30 Apr 2018
Emersons Law Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Sdlt Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
11 Nov 2020 3 Mar 2022
Bluegrace Holding Limited Significant Influence Or Control 1 Jan 2019 20 Oct 2021
T A Brooks Consultancy Ltd Significant Influence Or Control 27 Jun 2019 1 Jul 2020
Moeez Ali Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2017 14 Aug 2018
KM Exchange Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
26 May 2017 16 Jul 2018

Possibly the same person

Data