# Mr Tarminder Singh

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [K D &amp; Jay Limited](/company/06301360) | ownership-of-shares-25-to-50-percent | 4 Jul 2016 | 30 Apr 2021 |
| [Marko Holding Ltd](/company/09411201) | significant-influence-or-control | 6 Apr 2016 | 10 Jun 2024 |
| [RAI Fashions Limited](/company/04195071) | significant-influence-or-control | 6 Apr 2016 |  |



