Mr Sundeep Bahanda
- Born
- 3/1966
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aureya Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2023 | |
| Amaya Ventures Limited | Significant Influence Or Control | 30 Aug 2019 | |
| ASB Assets Limited | Significant Influence Or Control | 7 Mar 2018 | |
| Azura Security Company Limited | Significant Influence Or Control | 19 Jul 2016 | 1 Nov 2018 |
Possibly the same person
- BAHANDA, Sundeep (2 appointments, 0 holdings)