# Mr Nilesh Kundanlal Pandya

## Details

- **Born:** 1/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Riashi Limited](/company/10716719) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 8 Apr 2017 |  |



## Possibly the same person

- [PANDYA, Nilesh Kundanlal](/person/5417435) (1 appointment, 0 holdings)