# Mr Saachi Saggar

## Details

- **Born:** 6/1993
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Broad Capital Trading Limited](/company/12839003) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Aug 2020 | 1 Jul 2022 |
| [Castleline Developments Limited](/company/09045608) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Feb 2018 | 25 Feb 2025 |
| [Castleline Limited](/company/04640891) | ownership-of-shares-25-to-50-percent | 1 May 2017 | 25 Feb 2025 |
| [3a Invests Limited](/company/16377838) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Apr 2025 |  |
| [Castleline Holdings Limited](/company/16035357) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Oct 2024 |  |
| [Pinnaclepay Ltd](/company/15434622) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2024 |  |
| [KSD Property Management Ltd](/company/14996355) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 Jan 2024 |  |
| [Eco Recycling Group Ltd](/company/10646044) | ownership-of-shares-75-to-100-percent | 27 Jul 2021 |  |
| [Castleline Distribution Limited](/company/11353607) | ownership-of-shares-75-to-100-percent | 13 Aug 2018 |  |



## Possibly the same person

- [SAGGAR, Saachi](/person/6283872) (1 appointment, 0 holdings)