# Mr Sandeep Singh Jaswal

## Details

- **Born:** 3/1965
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Rivoli Properties S.a.](/company/OE012094) | significant-influence-or-control-registered-overseas-entity | 12 Jun 2014 | 28 Jan 2025 |
| [S S J Properties Limited](/company/08835176) | significant-influence-or-control | 6 Apr 2016 | 22 Apr 2026 |
| [SJS (Kent) Limited](/company/14812378) | 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](/company/OE012274) | significant-influence-or-control-registered-overseas-entity | 17 Sep 2021 |  |
| [Riva 30 Limited](/company/10976511) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2019 |  |
| [Jaswal Johnston LLP](/company/OC339213) | right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 6 Apr 2016 |  |



## Possibly the same person

- [JASWAL, Sandeep Singh](/person/5886710) (1 appointment, 0 holdings)