Mr Surinder Singh Toor
- Born
- 3/1972
- Nationality
- British {# Officer and PSC records are separate people (CH links them by no key), so a zero on one beside the other's rows reads as missing data: leave it out. #}
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Athens Holdco 1 Limited | Significant Influence Or Control | 27 Jul 2026 | |
| Iae-2 Interco 3 Ltd | Significant Influence Or Control | 20 Dec 2024 | |
| Iae2 Aggregator 3 Ltd | Significant Influence Or Control | 19 Jul 2023 | |
| Iae-2 Holdco 3 Ltd | Significant Influence Or Control | 3 Apr 2023 | |
| Iae2 Holdco 2 Limited | Significant Influence Or Control | 6 Dec 2022 | |
| Iae2 Holdco 1 Limited | Significant Influence Or Control | 13 Jul 2022 | |
| AIP Holdings Limited | Ownership Of Shares 50 To 75 Percent | 3 Oct 2020 | |
| KEV Scott Buildings Limited | Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Jun 2018 | |
| Iae-2 Bidco 3 Ltd | Significant Influence Or Control | 17 Mar 2023 | 13 Apr 2023 |
Possibly the same person
- TOOR, Surinder Singh (13 appointments, 0 holdings)