Mr Sudeep De
- Born
- 10/1978
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lucky Charme Consultancies Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
23 Feb 2026 | |
| Sudshi Trading Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 | |
| Sudshi IT Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2024 | |
| Sudshi Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2022 |
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.
- DE, Sudeep (2 appointments, 0 holdings)