OpenCompanies

Abhaey Singh

Born
9/1978
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Scocles Management Company (Sheppey) Limited Voting Rights 75 To 100 Percent 12 Jan 2018
Indo-Celtic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Indo-Celtic Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Grantwish Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2020 18 Nov 2022
Cloverdown Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2020 18 Nov 2022
Dewmist Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2020 18 Nov 2022
Indo-Celtic Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Dec 2019 18 Nov 2022

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.

Data