# Mr Sanjeev Singh Mahal

## Details

- **Born:** 3/1987
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Turnkey Property Partners Ltd](/company/16281852) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Feb 2025 | 16 Jan 2026 |
| [GLE Annesley Limited](/company/16375060) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2025 |  |
| [GLE Strelley Limited](/company/15721790) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 May 2024 |  |
| [S S Mahal Holdings Limited](/company/15721850) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 May 2024 |  |
| [Mahal Group Properties Limited](/company/15717425) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 May 2024 |  |
| [GLE Retail Limited](/company/15653543) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Apr 2024 |  |
| [Three Brother’s Properties Ltd](/company/12873964) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Sep 2020 |  |



## Possibly the same person

- [MAHAL, Sanjeev Singh](/person/5641549) (1 appointment, 0 holdings)
- [MAHAL, Sanjeev Singh](/person/7841124) (1 appointment, 0 holdings)