OpenCompanies

Mr Tarminder Singh

Born
12/1973
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
RAI Fashions Limited Significant Influence Or Control 6 Apr 2016
Marko Holding Ltd Significant Influence Or Control 6 Apr 2016 10 Jun 2024
K D & Jay Limited Ownership Of Shares 25 To 50 Percent 4 Jul 2016 30 Apr 2021

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