Mr Sanjeev Singh Poonia
- Born
- 12/1975
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crown Properties & Leisure Ltd | Ownership Of Shares 25 To 50 Percent | 16 Jan 2017 | 21 Feb 2025 |
| Forlease 8 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2024 | |
| 8 Ssp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2023 | |
| Falcon Capital Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2023 | |
| Ram Wheels Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Jun 2021 | |
| Chaste Properties Limited | Ownership Of Shares 25 To 50 Percent | 26 Jan 2017 | |
| Chaste Property Auctioneers Limited | Ownership Of Shares 25 To 50 Percent | 17 May 2016 |
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.
- POONIA, Sanjeev Singh (3 appointments, 0 holdings)