Mr Mohan Paul Singh
- Born
- 3/1970
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Moeez Ali Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2017 | 14 Aug 2018 |
| Bluegrace Holding Limited | Significant Influence Or Control | 1 Jan 2019 | 20 Oct 2021 |
| Sdlt Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
11 Nov 2020 | 3 Mar 2022 |
| 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 | |
| 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 |