# Mr Mohit Davar

## Details

- **Born:** 10/1969
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Blockapt Limited](/company/11759911) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2019 | 2 Jan 2020 |
| [International Association Of Money Transfer Networks Limited](/company/05617411) | 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 |
| [Stanhope Services Limited](/company/13859287) | 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 |
| [T&J Capital Property Group Limited](/company/12620271) | significant-influence-or-control | 30 Jun 2020 | 1 Feb 2024 |
| [Digital Local Currency Limited](/company/14839600) | 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 Property Group Limited](/company/11927560) | ownership-of-shares-25-to-50-percent | 5 Apr 2019 | 25 Nov 2024 |
| [T & J Capital Group Limited](/company/09790818) | significant-influence-or-control | 1 Aug 2016 |  |



## Possibly the same person

- [DAVAR, Mohit](/person/6738635) (1 appointment, 0 holdings)