OpenCompanies

Mr Sunny Kanwaldeep Singh Sandhu

Born
12/1967
Nationality
British
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
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
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

Data