Mr Satwinder Singh Lally
- Born
- 2/1972
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 15 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farnborough Ds Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Oct 2018 | 1 Apr 2019 |
| SL Property Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 May 2019 |
| F1 Cosmetics UK Ltd | Ownership Of Shares 75 To 100 Percent | 10 Nov 2016 | 23 Jan 2020 |
| SL Property Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2019 | 1 Sep 2020 |
| Kianlocks Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2018 | 1 Sep 2020 |
| Eriki Ventures Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 25 Nov 2020 |
| SL Property Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Oct 2020 | 1 Apr 2022 |
| Byerim Retail Ltd | Ownership Of Shares 25 To 50 Percent | 9 Feb 2026 | |
| Walled Garden Ph Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2024 | |
| Moxie Developments Ltd | Ownership Of Shares 50 To 75 Percent | 22 Apr 2024 | |
| SL Property Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 21 Apr 2024 | |
| Kaizen Gold Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2022 | |
| Kianlocks Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent |
24 Oct 2020 | |
| Smart & Luxe Rooms Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2020 | |
| Kaizen Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 |
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.
- LALLY, Satwinder Singh (1 appointment, 0 holdings)