Mr Sandeep Singh Jaswal
- Born
- 3/1965
- Nationality
- British
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| SJS (Kent) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Apr 2023 | |
| 1201 Belvedere Gardens Holdings Limited | Significant Influence Or Control Registered Overseas Entity | 17 Sep 2021 | |
| Riva 30 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2019 | |
| MLG 19 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2018 | |
| MLG 30 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2018 | |
| Jaswal Johnston LLP | Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership | 6 Apr 2016 | |
| S S J Properties Limited | Significant Influence Or Control | 6 Apr 2016 | 22 Apr 2026 |
| Rivoli Properties S.a. | Significant Influence Or Control Registered Overseas Entity | 12 Jun 2014 | 28 Jan 2025 |
Possibly the same person
- JASWAL, Sandeep Singh (1 appointment, 0 holdings)
- JASWAL, Sandeep Singh (3 appointments, 0 holdings)
- JASWAL, Sandeep Singh (1 appointment, 0 holdings)