# Mr Dipan Suwarneraj

## Details

- **Born:** 12/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Toft Sports Ltd](/company/16582337) | 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](/company/14478392) | 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](/company/13079069) | 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](/company/03678086) | ownership-of-shares-75-to-100-percent | 1 Jun 2016 |  |
| [Lions Sports Travel Ltd](/company/09585508) | ownership-of-shares-75-to-100-percent | 1 May 2016 |  |



## Possibly the same person

- [SUWARNERAJ, Dipan](/person/5551307) (1 appointment, 0 holdings)