OpenCompanies

Mr Nemal Shanmuganathan

Born
10/1970
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Shans Enterprises Ltd Significant Influence Or Control 22 Jul 2024
Shans Estate Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jun 2024
Nesun Express (Solihull) Limited Significant Influence Or Control As Firm 6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data