# Mrs Neha Jaimeek Bhalani

## Details

- **Born:** 5/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [D33jay Ltd](/company/SC583044) | significant-influence-or-control | 4 Dec 2017 | 11 Jun 2018 |
| [Kaaya Enterprises Ltd](/company/SC582826) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Nov 2017 | 1 Apr 2021 |
| [Kaaya Smile Limited](/company/SC400644) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 1 Apr 2021 |
| [DNB Trading Limited](/company/SC769968) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 May 2023 |  |



## Possibly the same person

- [BHALANI, Neha Jaimeek](/person/5843053) (2 appointments, 0 holdings)