# Mr Sandeep Singh

## Details

- **Born:** 2/1988
- **Nationality:** Italian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Zeroline Enterprises Ltd](/company/16214911) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jan 2025 |  |
| [Fasttrack24 Limited](/company/15226106) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Oct 2023 |  |
| [New Diamond Transport Ltd](/company/12019014) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2019 |  |
| [Multani Transport Ltd](/company/11226115) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2018 |  |



## Possibly the same person

- [SINGH, Sandeep](/person/6860180) (1 appointment, 0 holdings)