# Mr Sandeep Kumar Puri

## Details

- **Born:** 7/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shojin Security Trustee Limited](/company/11291847) | significant-influence-or-control | 4 Apr 2018 | 5 May 2022 |
| [Shojin London Bridge Mezz Co Ltd](/company/10818730) | significant-influence-or-control | 14 Jun 2017 | 15 May 2022 |
| [Shojin Rise Limited](/company/11556121) | significant-influence-or-control-as-firm | 6 Sep 2018 | 24 Nov 2022 |
| [Global Alpha Limited](/company/12009699) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 May 2019 | 25 Mar 2024 |
| [Omki Investments Limited](/company/17091066) | 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](/company/11801693) | significant-influence-or-control | 1 Feb 2019 |  |
| [Shojin Capital Ltd](/company/06825626) | ownership-of-shares-25-to-50-percent | 20 Feb 2017 |  |
| [Shojin London Properties Ltd](/company/08374560) | ownership-of-shares-25-to-50-percent | 24 Jan 2017 |  |
| [Univale Properties Limited](/company/08086672) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [PURI, Sandeep Kumar](/person/5481613) (1 appointment, 0 holdings)
- [PURI, Sandeep Kumar](/person/6284151) (1 appointment, 0 holdings)