# Mrs Monika Saini

## Details

- **Born:** 8/1982
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [KST Tippers Ltd](/company/17092250) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Mar 2026 |  |
| [KST Haulage Ltd](/company/17092131) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Mar 2026 |  |
| [Sterling Joint Ventures Ltd](/company/16287191) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Mar 2025 |  |
| [Saini Real Estates Ltd](/company/15816826) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Jul 2024 |  |
| [Khattra Saini Transport Ltd](/company/13137103) | ownership-of-shares-25-to-50-percent | 24 May 2024 |  |
| [Discover Logistics Network Ltd](/company/07932405) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2017 |  |



