OpenCompanies

Mr Anil Singh

Born
6/1979
Nationality
British
Appointments
0 (0 active)
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Essa Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Dec 2018 7 Feb 2020
Essa Corporation Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 May 2021 28 Feb 2022
Essa Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 Apr 2020 20 Jun 2022
Mx33 Group Commodities Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
9 Aug 2022
BMG Propco UK Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jun 2022

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