# Mr Sandeep Shukla

## Details

- **Born:** 9/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SNV Property Investments Ltd](/company/15834105) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2024 | 30 Oct 2024 |
| [SNV Mart Ltd](/company/15867923) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2024 |  |
| [Nirmal Traders Ltd](/company/12995074) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Jun 2021 |  |
| [A K Shukla Ltd](/company/12455352) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2020 |  |



## Possibly the same person

- [SHUKLA, Sandeep](/person/6638664) (1 appointment, 0 holdings)