# Mr Waryam Singh Kakol

## Details

- **Born:** 7/1970
- **Nationality:** Dutch
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Blackstone City Ltd](/company/09340456) | ownership-of-shares-25-to-50-percent | 5 Jun 2018 | 31 May 2020 |
| [Blackstone City Ltd](/company/09340456) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 May 2020 |
| [9 Star Investments Ltd](/company/16373137) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Apr 2025 |  |
| [Silver Rock Properties Limited](/company/15892096) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 Aug 2024 |  |
| [One Time Investments Limited](/company/15629667) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 9 Apr 2024 |  |
| [Blackstone City Ltd](/company/09340456) | ownership-of-shares-25-to-50-percent | 1 Mar 2023 |  |
| [OUD Palace Limited](/company/14553162) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Dec 2022 |  |
| [Friendly Finance Ltd](/company/13638225) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Sep 2021 |  |
| [Golden City Management Ltd](/company/12770954) | right-to-appoint-and-remove-directors | 27 Jul 2020 |  |
| [Golden Bridge Financial Services Ltd](/company/11186677) | ownership-of-shares-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Feb 2018 |  |
| [Acre 1176 Limited](/company/09210514) | significant-influence-or-control | 9 Sep 2017 |  |



## Possibly the same person

- [KAKOL, Waryam Singh](/person/5610673) (1 appointment, 0 holdings)
- [KAKOL, Waryam Singh](/person/6721350) (1 appointment, 0 holdings)