# Mr Taranveer Singh

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Potential Trade Ltd](/company/SC767490) | 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](/company/SC767490) | 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](/company/14750519) | 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

- [SINGH, Taranveer](/person/6090358) (2 appointments, 0 holdings)