# Mr Sukhwinder Singh Tiwana

## Details

- **Born:** 3/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lcmp Projects Limited](/company/13163691) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jan 2021 | 1 Jan 2022 |
| [Integr8 Consulting Limited](/company/10704373) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 Apr 2017 |  |
| [Longford Convenience Ltd](/company/07326551) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 27 Jul 2016 |  |
| [Molium Property Ventures Ltd](/company/08622230) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Possibly the same person

- [TIWANA, Sukhwinder Singh](/person/6527669) (1 appointment, 0 holdings)