Mr Nanik Singh Jassi
- Born
- 6/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 3 Win Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2019 | |
| Trio Apollo Ltd | Ownership Of Shares 25 To 50 Percent | 29 Jun 2018 | |
| 3 Win Investor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| 3 Win Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Sep 2018 | 12 Nov 2019 |
| Smart Property Concepts Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
16 May 2018 | 18 Dec 2018 |
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.
- JASSI, Nanik Singh (2 appointments, 0 holdings)