# Mr Kanapathipillai Sanjeev

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Top Mri Limited](/company/11311071) | 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](/company/14274952) | 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](/company/09807571) | 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 |  |