# Mr Sandeep Singh

## Details

- **Born:** 6/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Magic Years Nursery Ltd](/company/09781795) | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 10 May 2021 |
| [Major Housing Association Limited](/company/07252320) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Sep 2021 |
| [Major Housing Association Limited](/company/07252320) | ownership-of-shares-25-to-50-percent | 1 Oct 2021 | 12 Aug 2022 |
| [Major Commercial Property Ltd](/company/09985251) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 12 Aug 2022 |
| [Canning Town Ltd](/company/08450162) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 6 Dec 2023 |
| [Property Leasing Group Limited](/company/09021664) | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 2 Jan 2024 |
| [Chigwell Row Ltd](/company/08560108) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2016 | 11 Jan 2024 |
| [Fortune Property Leasing Group Limited](/company/15400005) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Jan 2024 | 19 Mar 2024 |
| [Sandhu & Sandhu Holdings Limited](/company/13198214) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jun 2023 | 14 Oct 2024 |
| [Fortune Property Leasing Group Limited](/company/15400005) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 May 2025 |  |
| [Medina Gallions Limited](/company/15868047) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2024 |  |
| [Preet Traders Ltd](/company/15749987) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 May 2024 |  |
| [Satnam Traders Ltd](/company/14965569) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2023 |  |
| [West Ham Lane Ltd](/company/09178230) | ownership-of-shares-25-to-50-percent | 1 Jun 2016 |  |
| [Kanhiya Construction Ltd](/company/08422329) | ownership-of-shares-25-to-50-percent | 1 Jun 2016 |  |
| [Major Group Ltd](/company/09854329) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SINGH, Sandeep](/person/6314211) (1 appointment, 0 holdings)
- [SINGH, Sandeep](/person/6513512) (1 appointment, 0 holdings)
- [SINGH, Sandeep](/person/6627253) (1 appointment, 0 holdings)