Mr Sandeep Singh Srai
- Born
- 8/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| JMD Property Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Jul 2016 |
| 13 Hshh Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2022 | |
| JMD Capital Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2021 | |
| JMD Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 May 2021 | |
| SAS Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2019 | |
| Tax Accountants (Hampton) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2018 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SRAI, Sandeep Singh (2 appointments, 0 holdings)