# Mrs Siwjeet Kaur

## Details

- **Born:** 1/1988
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Accountants4all Limited](/company/11634739) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Oct 2018 | 19 Nov 2019 |
| [Accountants4all Limited](/company/11634739) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jan 2020 | 22 Jul 2022 |
| [Dabmoo Limited](/company/09012579) | significant-influence-or-control | 25 Apr 2017 | 26 Apr 2023 |
| [Ahuja & Investment Limited](/company/12720472) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jul 2020 |  |
| [Taashi Investment Limited](/company/12607908) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 May 2020 |  |
| [Ahuja’s Investment Ltd](/company/12604350) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 May 2020 |  |
| [SIV Ventures Limited](/company/11582153) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Sep 2018 |  |
| [S&T Group Ltd](/company/10272446) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 11 Jul 2016 |  |



## Possibly the same person

- [KAUR, Siwjeet](/person/5600895) (2 appointments, 0 holdings)