# Mr Sundeep Singh Bamrah

## Details

- **Born:** 9/1981
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [H2b Toys Limited](/company/15742556) | significant-influence-or-control | 1 Oct 2024 | 2 Oct 2024 |
| [Bamrah Manor Limited](/company/11456241) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 10 Jul 2018 | 8 Oct 2024 |
| [Bamrah Properties Limited](/company/11456445) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 10 Jul 2018 |  |
| [Matwala Vyas Legal Ltd](/company/10798914) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jun 2017 |  |
| [Matwala Vyas LLP](/company/OC304639) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 |  |



## Possibly the same person

- [BAMRAH, Sundeep Singh](/person/5951080) (1 appointment, 0 holdings)
- [BAMRAH, Sundeep Singh](/person/5951266) (2 appointments, 0 holdings)