Mr Mohit Davar
- Born
- 10/1969
- Nationality
- British
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bazaar Tech Ltd | Voting Rights 25 To 50 Percent | 11 Feb 2021 | |
| T & J Capital Group Limited | Significant Influence Or Control | 1 Aug 2016 | |
| T&J Property Group Limited | Ownership Of Shares 25 To 50 Percent | 5 Apr 2019 | 25 Nov 2024 |
| Digital Local Currency Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2023 | 1 Apr 2024 |
| T&J Capital Property Group Limited | Significant Influence Or Control | 30 Jun 2020 | 1 Feb 2024 |
| Stanhope Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jan 2022 | 3 May 2022 |
| International Association Of Money Transfer Networks Limited | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
6 Dec 2016 | 1 Jan 2022 |
| Blockapt Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jan 2019 | 2 Jan 2020 |
Possibly the same person
- DAVAR, Mohit (1 appointment, 0 holdings)