# Mr Nareshkumar Bhavanji Thaleshwar

## Details

- **Born:** 5/1961
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Soni Investments Limited](/company/05795201) | significant-influence-or-control | 6 Apr 2016 |  |
| [Soni Europe Limited](/company/05020337) | significant-influence-or-control | 6 Apr 2016 |  |
| [Soni Jewellers Limited](/company/09498158) | significant-influence-or-control | 6 Apr 2016 |  |