Mr Sunny Kanwaldeep Singh Sandhu
- Born
- 12/1967
- Nationality
- British
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gold Citi Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Sep 2021 | |
| Diamond Citi Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | 31 Mar 2025 |
Possibly the same person
- SANDHU, Sunny Kanwaldeep Singh (1 appointment, 0 holdings)