OpenCompanies

Mr Sanmeet Singh

Born
2/1996
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
Fancy Zari Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
20 May 2024
Kundan Jewellery Ltd Significant Influence Or Control 28 Jan 2020

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.

Data