# Mr Dinesh Pandey

## Details

- **Born:** 4/1968
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Reelmagic Productions Limited](/company/15496433) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2026 | 7 May 2026 |
| [Kiara Jewellery UK Ltd](/company/14812527) | significant-influence-or-control | 27 Sep 2023 |  |
| [Somap International Ltd](/company/14574337) | significant-influence-or-control | 27 Sep 2023 |  |
| [Crystal Global Ltd](/company/14369391) | significant-influence-or-control | 27 Sep 2023 |  |
| [Lexxian London Ltd](/company/14929407) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2023 |  |
| [Somap (UK) Limited](/company/03705089) | ownership-of-shares-50-to-75-percent | 1 Jan 2017 |  |



## Possibly the same person

- [PANDEY, Dinesh](/person/5653865) (4 appointments, 0 holdings)