Mr Dipan Suwarneraj
- Born
- 12/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Toft Sports Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2025 | |
| Monument Retail Co Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Nov 2022 | |
| SRI Lanka Holidays Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Dec 2020 | |
| Barefoot Traveller Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | |
| Lions Sports Travel Ltd | Ownership Of Shares 75 To 100 Percent | 1 May 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SUWARNERAJ, Dipan (1 appointment, 0 holdings)