# Mr Neal Ashwin Sumaria

## Details

- **Born:** 5/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Bloxham Property Ventures Ltd](/company/13033591) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Nov 2020 | 22 Oct 2021 |
| [PNN Real Estate Ltd](/company/14035664) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Mar 2026 | 1 Mar 2026 |
| [PNN Real Estate Ltd](/company/14035664) | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 8 Apr 2022 | 1 Mar 2026 |
| [Arkwell Consulting Ltd](/company/14198358) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Jun 2022 | 1 Jun 2026 |
| [Arkwell Consulting Ltd](/company/14198358) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2026 | 1 Jul 2026 |
| [Arkwell Consulting Ltd](/company/14198358) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jun 2026 |  |
| [PNN Real Estate Ltd](/company/14035664) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2026 |  |
| [Arkwell 3 Lilac Ltd](/company/15580331) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2024 |  |
| [IYL Housing](/company/12417704) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 21 Jan 2020 |  |



## Possibly the same person

- [SUMARIA, Neal Ashwin](/person/5746312) (1 appointment, 0 holdings)