OpenCompanies

Mr Sandeep Singh Sunner

Born
12/1980
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Box Orange Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Jul 2019 1 Aug 2020
Tcc-Corp Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Apr 2017 4 Mar 2021
Box Orange Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Mar 2021 8 May 2021
Bloc Market Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2025
TCC Holding Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Mar 2021
TCC Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Apr 2020
Sunner Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Nov 2019

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.

Data