# Mr Sudeep Singh

## Details

- **Born:** 1/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Epundeet Limited](/company/13342051) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 15 Feb 2022 | 14 Nov 2024 |
| [Phoenix Biz Solutions Ltd](/company/07728683) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 14 Nov 2024 |
| [Trinetra Holdings Limited](/company/16048925) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |
| [DMS Property Services Limited](/company/14401157) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2022 |  |
| [Phoenix Film Solutions Ltd](/company/14066538) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2022 |  |
| [Housefull Estates Limited](/company/13851767) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Jan 2022 |  |
| [Ithink Developments Limited](/company/13846186) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jan 2022 |  |
| [Phoenix Ventura Limited](/company/07446552) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2016 |  |



## Possibly the same person

- [SINGH, Sudeep](/person/5818068) (2 appointments, 0 holdings)
- [SINGH, Sudeep](/person/6626250) (1 appointment, 0 holdings)