Mr Sandeep Kumar Puri
- Born
- 7/1972
- Nationality
- British
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omki Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2026 | |
| 145 Chalton Freehold Ltd | Significant Influence Or Control | 1 Feb 2019 | |
| Shojin Clare Street Limited | Significant Influence Or Control | 18 Jun 2018 | |
| Shojin Capital Ltd | Ownership Of Shares 25 To 50 Percent | 20 Feb 2017 | |
| Shojin London Properties Ltd | Ownership Of Shares 25 To 50 Percent | 24 Jan 2017 | |
| Univale Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Global Alpha Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 May 2019 | 25 Mar 2024 |
| Shojin Nottingham Limited | Significant Influence Or Control | 14 Jun 2017 | 5 Jan 2023 |
| Shojin Rise Limited | Significant Influence Or Control As Firm | 6 Sep 2018 | 24 Nov 2022 |
| Shojin London Bridge Mezz Co Ltd | Significant Influence Or Control | 14 Jun 2017 | 15 May 2022 |
| Shojin Security Trustee Limited | Significant Influence Or Control | 4 Apr 2018 | 5 May 2022 |
| Shojin Southampton Apartments Limited | Ownership Of Shares 25 To 50 Percent | 23 Feb 2018 | 30 May 2019 |
Possibly the same person
- PURI, Sandeep Kumar (1 appointment, 0 holdings)
- PURI, Sandeep Kumar (5 appointments, 0 holdings)