Mr Maneesh Anand
- Born
- 5/1983
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shivanta Tradelogix Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
12 Apr 2021 | 28 Apr 2023 |
| Torq Commodities (UK) Ltd | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Feb 2022 | 3 Dec 2024 |
| Goldbrick Real Estate Limited | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Feb 2022 | 23 Dec 2025 |
| Torq Global Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Sep 2025 | |
| Mintelligence Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2025 | |
| Shipping Team Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2022 | |
| Centrum International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2021 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- ANAND, Maneesh (1 appointment, 0 holdings)