# Mr Sunny Kanwaldeep Singh Sandhu

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Diamond Citi Investments Ltd](/company/16016211) | 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](/company/13620759) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Sep 2021 |  |