# Mr Sandeep Singh

## Details

- **Born:** 8/1982
- **Nationality:** British,
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Trafalgar Global Limited](/company/OE014763) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 30 Apr 2018 | 19 Jan 2025 |
| [Recognise Media Limited](/company/11418777) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jun 2018 |  |
| [Metkey 1 Ltd](/company/10798894) | ownership-of-shares-25-to-50-percent | 1 Jun 2017 |  |
| [XWR 1 Limited](/company/10370818) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Sep 2016 |  |
| [Metkey Developments Limited](/company/10264098) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Jul 2016 |  |
| [Metkey Developments Limited](/company/10264098) | ownership-of-shares-25-to-50-percent | 5 Jul 2016 |  |
| [Bortell Holdings Limited](/company/08505625) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Apr 2016 |  |
| [XWR Holdings Limited](/company/09012462) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Apr 2016 |  |



## Possibly the same person

- [SINGH, Sandeep](/person/6326093) (2 appointments, 0 holdings)