# Mr Sanjeev Singh Poonia

## Details

- **Born:** 12/1975
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Crown Properties & Leisure Ltd](/company/05675792) | ownership-of-shares-25-to-50-percent | 16 Jan 2017 | 21 Feb 2025 |
| [Forlease 8 Limited](/company/15526914) | 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](/company/15312983) | 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](/company/15124285) | 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](/company/12156820) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jun 2021 |  |
| [Chaste Properties Limited](/company/04657625) | ownership-of-shares-25-to-50-percent | 26 Jan 2017 |  |
| [Chaste Property Auctioneers Limited](/company/05129435) | ownership-of-shares-25-to-50-percent | 17 May 2016 |  |



## Possibly the same person

- [POONIA, Sanjeev Singh](/person/5905843) (3 appointments, 0 holdings)