# Mr Bhopinder Singh Panesar

## Details

- **Born:** 1/1959
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [B S Panesar & Associates Limited](/company/04674845) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm | 21 Feb 2017 |  |
| [Tax Investigations Limited](/company/04116981) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Nov 2016 |  |