# Moorthy Ponnaiya

## Details

- **Born:** 7/1984
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Xazat Ltd](/company/11288298) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2018 | 18 Apr 2018 |
| [Agartha Services Ltd](/company/10952598) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 12 Apr 2018 |  |