# Mr Sandeep Singh

## Details

- **Born:** 11/1986
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [L Toba Ltd](/company/12027140) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust | 1 Mar 2024 | 29 Dec 2025 |
| [Top Paradise Construction Ltd](/company/16776840) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2025 |  |



## Possibly the same person

- [SINGH, Sandeep](/person/5608462) (1 appointment, 0 holdings)