Mr Amar Suresh Pandya
- Born
- 11/1992
- Nationality
- British
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anita Impex (Hounslow) Limited | Ownership Of Shares 25 To 50 Percent | 15 Jun 2026 | |
| Trafin Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Jul 2020 | |
| Anita Impex Limited | Significant Influence Or Control | 6 Apr 2016 | 23 Dec 2021 |
Possibly the same person
- PANDYA, Amar Suresh (1 appointment, 0 holdings)