Mr Sandeep Singh Sunner
- Born
- 12/1980
- Nationality
- British
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Box Orange Property Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2021 | 8 May 2021 |
| 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 |
11 Jul 2019 | 1 Aug 2020 |
Possibly the same person
- SUNNER, Sandeep Singh (5 appointments, 0 holdings)
- SUNNER, Sandeep Singh (1 appointment, 0 holdings)