Mr Varinder Singh
- Born
- 4/1968
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunstar U.K. Ltd | Ownership Of Shares 25 To 50 Percent | 22 Nov 2018 | 16 Jan 2019 |
| Moontex Trading UK Ltd | Ownership Of Shares 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
17 Dec 2019 | 2 Oct 2024 |
| Sunrise Property Investment U.K. Ltd | Ownership Of Shares 50 To 75 Percent | 25 Nov 2016 | 1 Nov 2025 |
| Bestco Pvt Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Oct 2025 | |
| Modest Living UK Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Jun 2025 | |
| Fortune Prop UK Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 May 2025 | |
| Barrel Court Estates Ltd | Significant Influence Or Control As Firm | 12 Oct 2020 | |
| Sunstar U.K. Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2019 | |
| Towerwell Developers Ltd | Significant Influence Or Control | 6 Apr 2016 |