# Mr Sandeep Dugg

## Details

- **Born:** 8/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Epos 247 Ltd](/company/16067708) | significant-influence-or-control | 8 Nov 2024 |  |
| [Payments 247 Ltd](/company/12024963) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 May 2019 |  |
| [Shreea Limited](/company/11325666) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Apr 2018 |  |



## Possibly the same person

- [DUGG, Sandeep](/person/6288720) (2 appointments, 0 holdings)