# Mr Bavandeep Singh Phagura

## Details

- **Born:** 6/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Optima Advisory Ltd](/company/08721294) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 5 Jun 2024 |
| [Optima Advisory Group Ltd](/company/15147990) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Sep 2023 |  |
| [Bee Money Smart Ltd](/company/13826060) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jan 2022 |  |
| [Advanced Tax Solutions Ltd](/company/11183689) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2018 |  |
| [Newgen Investments Limited](/company/10310216) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 3 Aug 2016 |  |