Mr Sandeep Kumar Kaushal
- Born
- 7/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Defence Law Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2022 | 31 Jan 2023 |
| Sands Properties (Leicester) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 Nov 2024 | |
| Sands Criminal Defence Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2021 |