# Mr Surinder Singh Toor

## Details

- **Born:** 3/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Iae-2 Bidco 3 Ltd](/company/14738737) | significant-influence-or-control | 17 Mar 2023 | 13 Apr 2023 |
| [Athens Holdco 1 Limited](/company/17364765) | significant-influence-or-control | 27 Jul 2026 |  |
| [Iae-2 Interco 3 Ltd](/company/16146001) | significant-influence-or-control | 20 Dec 2024 |  |
| [Iae2 Aggregator 3 Ltd](/company/15012514) | significant-influence-or-control | 19 Jul 2023 |  |
| [Iae-2 Holdco 3 Ltd](/company/14777493) | significant-influence-or-control | 3 Apr 2023 |  |
| [Iae2 Holdco 2 Limited](/company/14525624) | significant-influence-or-control | 6 Dec 2022 |  |
| [Iae2 Holdco 1 Limited](/company/14231749) | significant-influence-or-control | 13 Jul 2022 |  |
| [AIP Holdings Limited](/company/09229448) | ownership-of-shares-50-to-75-percent | 3 Oct 2020 |  |
| [KEV Scott Buildings Limited](/company/10507796) | ownership-of-shares-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors | 6 Jun 2018 |  |



## Possibly the same person

- [TOOR, Surinder Singh](/person/6173302) (4 appointments, 0 holdings)