OpenCompanies

Mr Preet Gandhi

Born
3/1982
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Socio Cap Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2020
Whackamole Limited Ownership Of Shares 25 To 50 Percent As Firm 17 Jul 2016
IC Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jun 2016
Xian Developments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

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