# Mr Paul Singh

## Details

- **Born:** 6/1968
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [CS Global Group Holdings Ltd](/company/10391616) | ownership-of-shares-75-to-100-percent | 8 Sep 2018 | 14 Jul 2022 |
| [Veris Investments Limited](/company/12840715) | ownership-of-shares-75-to-100-percent | 27 Aug 2020 | 19 Aug 2022 |
| [AAA Investor Immigration Limited](/company/09806509) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [Shirehampton Properties Limited](/company/08196520) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |