# Mr Sandeep Singh Srai

## Details

- **Born:** 8/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [JMD Property Limited](/company/09711784) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 30 Jul 2016 |
| [13 Hshh Ltd](/company/14305314) | 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](/company/13485040) | 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](/company/13390159) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 May 2021 |  |
| [SAS Capital Limited](/company/12328319) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Nov 2019 |  |
| [Tax Accountants (Hampton) Limited](/company/11167940) | 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

- [SRAI, Sandeep Singh](/person/6121172) (2 appointments, 0 holdings)