# Mr Randeep Singh

## Details

- **Born:** 8/1990
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [M Walia Group Ltd](/company/17367966) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2026 |  |
| [M Walia Properties Limited](/company/16345591) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Mar 2025 |  |
| [M Walia Ltd](/company/10897608) | ownership-of-shares-25-to-50-percent | 7 Feb 2024 |  |
| [R Walia Ltd](/company/07388139) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 27 Sep 2016 |  |



## Possibly the same person

- [SINGH, Randeep](/person/6736196) (1 appointment, 0 holdings)