# Mr Satnam Singh Moonga

## Details

- **Born:** 3/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SSM & AM Ltd](/company/09125317) | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 Jun 2016 | 6 May 2024 |
| [Sikh Dental Association (UK) Limited](/company/13059450) | significant-influence-or-control-as-firm | 20 Apr 2021 | 7 Jan 2026 |
| [Agyps Holdings Ltd](/company/15617911) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Apr 2024 |  |
| [Priaan Ltd](/company/11364405) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 May 2018 |  |
| [Valley Dc Ltd](/company/06542900) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |