EUROREGISTRY
GB · Person with significant control
Varinder Sandhu
Varinder Sandhu is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Ms Varinder Sandhu
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1984
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 12 May 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Varinder Sandhu's companies
- Varinder Sandhu owns 75% or more of the shares in 6 of the 7 companies listed below.
- Main lines of business: management consultancy activities other than financial management (4), other transportation support activities (3) and business and domestic software development (1).
- Registered offices in Slough (4), Staines-upon-thames (2) and London (1).
- The companies were incorporated between 2018 and 2026.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Varinder Sandhu as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| VAHAAN LTD 17387358 · Private Limited Company | Active | 7 August 2026 | Slough | Freight transport by road; Other transportation support activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 August 2026 |
| VAHAANAI LTD 17225267 · Private Limited Company | Active | 18 May 2026 | Slough | Business and domestic software development; Data processing, hosting and related activities; Web portals; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 May 2026 |
| RAVI CONSULTING LTD 17138432 · Private Limited Company | Active | 6 April 2026 | Slough | Other transportation support activities; Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2026 |
| MEHRAAB FREIGHT LTD 16000113 · Private Limited Company | Active | 6 October 2024 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 October 2024 |
| EXAALTAI LTD 15281127 · Private Limited Company | Active | 13 November 2023 | Slough | Other information technology service activities; Management consultancy activities other than financial management; Engineering related scientific and technical consulting activities; Other education n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 November 2023 |
| ZORA HAULAGE LTD 11449798 · Private Limited Company | Active | 5 July 2018 | Staines-upon-thames | Other transportation support activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 27 July 2020 |
| ZORAWAR SOLUTIONS LTD 11358358 · Private Limited Company | Active | 12 May 2018 | Staines-upon-thames | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2018 |
History
Earlier significant control
Companies where Varinder Sandhu was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| A-LIST BUILDERS LTD 09088741 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 October 2022 | 5 March 2024 |
Connections
Others with significant control of these companies
- Shamsher SinghZORA HAULAGE LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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