# Mr Pardip Singh Thandi

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Wahegru Investments Ltd](/company/09869076) | right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 18 Jan 2019 | 13 Feb 2019 |
| [Wahegru Foundation](/company/11143519) | 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](/company/09869076) | 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 |
| [Wahegru Investments Ltd](/company/09869076) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jul 2026 |  |
| [Calgi Partners Ltd](/company/10663932) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Jul 2026 |  |
| [Navy Hawk Ltd](/company/17014534) | 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](/company/13114167) | 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](/company/12272955) | 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

- [THANDI, Pardip Singh](/person/5549554) (1 appointment, 0 holdings)