# Mr Mohan Paul Singh

## Details

- **Born:** 3/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [KM Exchange Limited](/company/09922035) | 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](/company/10915419) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Aug 2017 | 14 Aug 2018 |
| [Bluegrace Holding Limited](/company/10568457) | significant-influence-or-control | 1 Jan 2019 | 20 Oct 2021 |
| [Sdlt Limited](/company/08595701) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 11 Nov 2020 | 3 Mar 2022 |
| [Ashbournes Solicitors Ltd](/company/13876107) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2022 |  |
| [Deepville Limited](/company/11336842) | ownership-of-shares-75-to-100-percent | 30 Apr 2018 |  |
| [Emersons Law Limited](/company/08903868) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |