# Mr Sandeep Kumar Kaushal

## Details

- **Born:** 7/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Defence Law Limited](/company/07527765) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Apr 2022 | 31 Jan 2023 |
| [Sands Properties (Leicester) Ltd](/company/16066265) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 7 Nov 2024 |  |
| [Sands Criminal Defence Ltd](/company/13729837) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2021 |  |