OpenCompanies

Mr Pardip Singh Thandi

Born
2/1989
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Wahegru Investments Ltd Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
18 Jan 2019 13 Feb 2019
Wahegru Foundation Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Feb 2020 4 Aug 2020
Wahegru Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm
17 May 2022 20 Dec 2023
Calgi Partners Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2026
Wahegru Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2026
Navy Hawk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2026
Thandi Family Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2021
W9 Incorporated Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2019

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