Mr Sandeep Kumar Bassi
- Born
- 7/1982
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| SSG Retail Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Dec 2022 | |
| Argos Industries Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Sep 2021 | |
| JHR Traders Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
16 May 2017 | |
| Coffee Village Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 May 2017 |
Possibly the same person
- BASSI, Sandeep Kumar (2 appointments, 0 holdings)
- BASSI, Sandeep Kumar (1 appointment, 0 holdings)