# Mr Sandeep Singh

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Nanak And Taj Investments Ltd](/company/16139697) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Dec 2024 |  |
| [Madaanz Investment Ltd](/company/15538381) | 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](/company/15421808) | 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](/company/15297440) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2023 |  |
| [Wholesale4u Ltd](/company/15151545) | 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](/company/14932923) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jun 2023 |  |
| [Sartaj Ltd](/company/13502104) | 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](/company/12412080) | ownership-of-shares-75-to-100-percent | 20 Jan 2020 |  |
| [G-Crown Builders Ltd](/company/12020001) | 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](/company/10465177) | ownership-of-shares-25-to-50-percent | 7 Nov 2016 |  |
| [Madaan'z Ltd](/company/08280098) | ownership-of-shares-75-to-100-percent | 5 Nov 2016 |  |



## Possibly the same person

- [SINGH, Sandeep](/person/6539246) (1 appointment, 0 holdings)