OpenCompanies

Mr Taranveer Singh

Born
12/2003
Nationality
Indian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Potential Trade Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2023 4 Nov 2023
Potential Trade Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
23 Apr 2024
Hawick Home Deliveries Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
22 Mar 2023

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data