Mr Sunit Singh
- Born
- 9/1991
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| GK 21 Ltd | Ownership Of Shares 75 To 100 Percent | 7 Apr 2021 | |
| Khahra Investments Ltd | Ownership Of Shares 75 To 100 Percent | 15 Feb 2021 | |
| JKK Properties Ltd | Ownership Of Shares 75 To 100 Percent | 2 May 2018 | |
| GQ One Ltd | Significant Influence Or Control As Firm | 23 Sep 2021 | 16 Nov 2022 |
| GQ Four Ltd | Significant Influence Or Control As Firm | 22 Sep 2021 | 8 Aug 2022 |
| GQ Seven Ltd | Significant Influence Or Control As Firm | 23 Sep 2021 | 1 Aug 2022 |
| Sun Homes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Feb 2019 | 30 Jul 2021 |
| Dumbarton Management Ltd | Ownership Of Shares 75 To 100 Percent | 12 Mar 2019 | 12 May 2020 |
| Crookston Management Ltd | Ownership Of Shares 75 To 100 Percent | 21 Jan 2019 | 12 May 2020 |
| Khahra Properties Ltd | Ownership Of Shares 75 To 100 Percent | 12 Mar 2019 | 5 Feb 2020 |