Mr Sanjeev Singh Thethi
- Born
- 8/1977
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fast Log Book Loan Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2022 | |
| Liaison Brokerage Ltd | Ownership Of Shares 75 To 100 Percent | 15 Jul 2019 | |
| Mad Star Ltd | Ownership Of Shares 75 To 100 Percent | 27 Aug 2017 |
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.
- THETHI, Sanjeev Singh (2 appointments, 0 holdings)