# Mr Maneesh Anand

## Details

- **Born:** 5/1983
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shivanta Tradelogix Limited](/company/10642715) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Apr 2021 | 28 Apr 2023 |
| [Torq Commodities (UK) Ltd](/company/12262820) | 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](/company/13112404) | 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](/company/15467052) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2025 |  |
| [Mintelligence Limited](/company/16517479) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Jun 2025 |  |
| [Shipping Team Limited](/company/14232805) | 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](/company/13177348) | 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

- [ANAND, Maneesh](/person/5351599) (1 appointment, 0 holdings)