# Mr Sandeep Singh Sarin

## Details

- **Born:** 1/1991
- **Nationality:** Afghan
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Doyoun Limited](/company/15634689) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2024 |  |
| [Keluar UK Trading Ltd](/company/08054656) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2022 |  |
| [Capital Investments Services Limited](/company/13818709) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 28 Dec 2021 |  |



## Possibly the same person

- [SARIN, Sandeep Singh](/person/6231717) (2 appointments, 0 holdings)
- [SARIN, Sandeep Singh](/person/7151019) (1 appointment, 0 holdings)


