OpenCompanies

Mr Sandeep Singh

Born
3/1986
Nationality
Indian
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Nanak And Taj Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Dec 2024
Madaanz Investment Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Mar 2024
Singhs Investment Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jan 2024
Sanghera Real Estates Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Nov 2023
Wholesale4u Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 Sep 2023
BG Housing Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jun 2023
Sartaj Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jul 2021
Sanghera Construction Ltd Ownership Of Shares 75 To 100 Percent 20 Jan 2020
G-Crown Builders Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2019
Singh's Enterprises Ltd Ownership Of Shares 25 To 50 Percent 7 Nov 2016
Madaan'z Ltd Ownership Of Shares 75 To 100 Percent 5 Nov 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data