# Mr Sandeep Sareen

## Details

- **Born:** 10/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [K S Transporters(uk) Limited](/company/09302328) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 31 Jan 2019 |
| [Dream Furnishings Limited](/company/09930160) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 18 Oct 2022 |
| [SR UK Logistics Limited](/company/12440581) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2020 | 8 Jun 2023 |
| [Sareen's Real Estate Limited](/company/12956495) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Oct 2020 |  |



## Possibly the same person

- [SAREEN, Sandeep](/person/5839470) (1 appointment, 0 holdings)