Dr Maheshkumar Premji Varsani
- Born
- 7/1970
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sneh Enterprises Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
28 Mar 2018 | |
| Dhanya House Limited | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 25 To 50 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
20 Jun 2016 | |
| Abji Bapashree House Limited | Significant Influence Or Control As Trust | 6 Apr 2016 |