# Mr Varinder Singh

## Details

- **Born:** 4/1968
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sunstar U.K. Ltd](/company/11692301) | ownership-of-shares-25-to-50-percent | 22 Nov 2018 | 16 Jan 2019 |
| [Moontex Trading UK Ltd](/company/12367058) | 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](/company/10497175) | ownership-of-shares-50-to-75-percent | 25 Nov 2016 | 1 Nov 2025 |
| [Bestco Pvt Ltd](/company/16218804) | 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](/company/16525499) | 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](/company/16434453) | 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](/company/12942978) | significant-influence-or-control-as-firm | 12 Oct 2020 |  |
| [Sunstar U.K. Ltd](/company/11692301) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Oct 2019 |  |
| [Towerwell Developers Ltd](/company/08402711) | significant-influence-or-control | 6 Apr 2016 |  |