# Mr Avtar Singh

## Details

- **Born:** 8/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 10 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kenilworth Grocer Ltd](/company/SC541575) | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2016 | 9 Aug 2018 |
| [ASG Projects Ltd](/company/08265337) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 7 Jul 2020 |
| [Ordapay Limited](/company/11353198) | voting-rights-25-to-50-percent | 21 Mar 2019 | 17 Oct 2022 |
| [Goldthorn Consultants Ltd](/company/12440255) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Feb 2020 | 19 Jan 2023 |
| [Trident Global Ltd](/company/11411561) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2018 | 15 Jul 2026 |
| [Dhatt Trading Ltd](/company/SC845758) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Apr 2025 |  |
| [Kenilworth Grocer Ltd](/company/SC541575) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2016 |  |
| [First Fresh Foods Ltd](/company/09915699) | ownership-of-shares-75-to-100-percent | 1 Aug 2016 |  |
| [Champion Fresh Produce Limited](/company/07910052) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |
| [Plonk Ltd](/company/09750139) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [SINGH, Avtar](/person/5497137) (1 appointment, 0 holdings)
- [SINGH, Avtar](/person/5951996) (1 appointment, 0 holdings)