Mr Jay Pandya
- Born
- 1/1980
- Nationality
- British
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simba Property Development Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Oct 2018 | |
| Veracitas Bookkeeping & Payroll Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Feb 2020 | 14 Apr 2024 |
Possibly the same person
- PANDYA, Jay (1 appointment, 0 holdings)