# Amee Pandya

## Details

- **Born:** 3/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Havisham Investments Limited](/company/OE016909) | significant-influence-or-control-registered-overseas-entity | 28 Apr 2023 |  |
| [Leon Investments Limited](/company/OE016840) | significant-influence-or-control-registered-overseas-entity | 23 Jan 2023 |  |



## Possibly the same person

- [PANDYA, Amee](/person/7709214) (1 appointment, 0 holdings)