# Mohan Periyasamy Palani Samy

## Details

- **Born:** 5/1984
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 16 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [PKM Retail Limited](/company/14944229) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Jun 2023 | 1 Jan 2024 |
| [Sankalpa Services Ltd](/company/14669752) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Oct 2023 | 10 Sep 2024 |
| [Samy (March) Limited](/company/15140758) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2023 | 14 Mar 2025 |
| [Chartwell Retail Limited](/company/15996773) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2024 | 30 Mar 2025 |
| [Barnby Retail Limited](/company/15996949) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2024 | 30 Apr 2025 |
| [K S Retail Stores Limited](/company/15378938) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Dec 2023 | 12 May 2025 |
| [Samy (March) Limited](/company/15140758) | ownership-of-shares-25-to-50-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 13 Jun 2025 | 13 Jun 2025 |
| [Stayte Energy Limited](/company/16387683) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Apr 2025 | 27 Aug 2025 |
| [Samy (County) Limited](/company/15247886) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2023 | 27 Aug 2025 |
| [Samy Investments Ltd](/company/11793801) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jan 2019 | 27 Aug 2025 |
| [MPK Properties Limited](/company/08937446) | significant-influence-or-control | 6 Apr 2016 | 27 Aug 2025 |
| [Samy Limited](/company/07689168) | significant-influence-or-control | 6 Apr 2016 | 27 Aug 2025 |
| [Samy Group Ltd](/company/16573537) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2025 |  |
| [Eastwood Retail Limited](/company/15995528) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Oct 2024 |  |
| [ASV Braintree Limited](/company/13321449) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Apr 2023 |  |
| [Fusion Epos Limited](/company/13252678) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Mar 2021 |  |



## Possibly the same person

- [PALANI SAMY, Mohan Periyasamy](/person/5765480) (1 appointment, 0 holdings)
- [PALANI SAMY, Mohan Periyasamy](/person/5962636) (1 appointment, 0 holdings)
- [PALANI SAMY, Mohan Periyasamy](/person/5962637) (1 appointment, 0 holdings)