# Mr Sudeep De

## Details

- **Born:** 10/1978
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lucky Charme Consultancies Limited](/company/16327065) | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 23 Feb 2026 |  |
| [Sudshi Trading Co Limited](/company/15904890) | 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](/company/15902068) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Aug 2024 |  |
| [Sudshi Limited](/company/13831622) | 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

- [DE, Sudeep](/person/7383709) (2 appointments, 0 holdings)