# Guganesan Shanmugam

## Details

- **Born:** 7/1981
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Ace3ventures Ltd](/company/16397164) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Apr 2025 | 24 May 2025 |
| [Kingdom Legal Chambers LLP](/company/OC457579) | voting-rights-25-to-50-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 29 Jul 2025 |  |
| [Kingdom Legal Ltd](/company/13764874) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Nov 2021 |  |



## Possibly the same person

- [SHANMUGAM, Guganesan](/person/6789779) (1 appointment, 0 holdings)