# Mr Satwinder Singh Lally

## Details

- **Born:** 2/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 15 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Farnborough Ds Ltd](/company/11622728) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Oct 2018 | 1 Apr 2019 |
| [SL Property Holdings Ltd](/company/09768442) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 29 May 2019 |
| [F1 Cosmetics UK Ltd](/company/05620593) | ownership-of-shares-75-to-100-percent | 10 Nov 2016 | 23 Jan 2020 |
| [SL Property Holdings Ltd](/company/09768442) | ownership-of-shares-75-to-100-percent | 1 Jul 2019 | 1 Sep 2020 |
| [Kianlocks Ltd](/company/11163189) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jan 2018 | 1 Sep 2020 |
| [Eriki Ventures Ltd](/company/07207600) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 25 Nov 2020 |
| [SL Property Holdings Ltd](/company/09768442) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Oct 2020 | 1 Apr 2022 |
| [Byerim Retail Ltd](/company/17020131) | ownership-of-shares-25-to-50-percent | 9 Feb 2026 |  |
| [Walled Garden Ph Ltd](/company/15724604) | 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](/company/11450020) | ownership-of-shares-50-to-75-percent | 22 Apr 2024 |  |
| [SL Property Holdings Ltd](/company/09768442) | ownership-of-shares-75-to-100-percent | 21 Apr 2024 |  |
| [Kaizen Gold Ltd](/company/14518346) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Dec 2022 |  |
| [Kianlocks Ltd](/company/11163189) | ownership-of-shares-25-to-50-percent, voting-rights-75-to-100-percent | 24 Oct 2020 |  |
| [Smart & Luxe Rooms Ltd](/company/12448122) | 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](/company/12092327) | 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

- [LALLY, Satwinder Singh](/person/6926277) (1 appointment, 0 holdings)