# Mr Sandeep Singh Sunner

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Box Orange Property Ltd](/company/12098051) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jul 2019 | 1 Aug 2020 |
| [Tcc-Corp Limited](/company/10716451) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Apr 2017 | 4 Mar 2021 |
| [Box Orange Property Ltd](/company/12098051) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Mar 2021 | 8 May 2021 |
| [Bloc Market Ltd](/company/16246427) | 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](/company/13245936) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2021 |  |
| [TCC Investments Limited](/company/12571543) | 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](/company/12310094) | 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

- [SUNNER, Sandeep Singh](/person/5917656) (2 appointments, 0 holdings)