# Mrs Ahalya Ganeshkumar

## Details

- **Born:** 2/1969
- **Nationality:** Sri Lankan
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Charlie's Investments Limited](/company/13305555) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Mar 2021 |  |
| [Charlie's Bargain Cars Ltd](/company/11873961) | significant-influence-or-control | 11 Mar 2019 |  |
| [MR Smoke & Candy Limited](/company/11391956) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2018 |  |
| [Charlie's Discount Booze Limited](/company/09657601) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [GANESHKUMAR, Ahalya](/person/5598028) (2 appointments, 0 holdings)