# Mr Sandeep Chaudhary

## Details

- **Born:** 2/1965
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Balaji Enterprises Limited](/company/09342704) | ownership-of-shares-75-to-100-percent | 21 Feb 2019 | 10 Jul 2019 |
| [Congress Company Secretarial Services Ltd](/company/03525413) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Feb 2022 |  |
| [Arch Estates London Ltd](/company/12974175) | ownership-of-shares-25-to-50-percent | 25 Jan 2021 |  |
| [43 Grosvenor Crescent (Kingsbury) Management Limited](/company/08418369) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Rathburn Estates Limited](/company/08624035) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Reside Properties Limited](/company/07728001) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [99 Clarendon Gardens (Wembley) Management Limited](/company/07479241) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |