OpenCompanies

Mr Kanapathipillai Sanjeev

Born
2/1982
Nationality
Sri Lankan
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Top Mri Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
16 Apr 2018 29 Mar 2019
Anaaya Catering Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Aug 2022 3 Aug 2022
GSS Financial Solutions Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
1 Oct 2016

Data