# Mr Nimalraj Sivasubramaniam

## Details

- **Born:** 7/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Shakthi Investments UK Ltd](/company/11660077) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 5 Nov 2018 | 14 Oct 2025 |
| [Momentum Finance Ltd](/company/16166386) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jan 2025 |  |
| [Shakthi Construction & Maintenance Ltd](/company/13761423) | ownership-of-shares-25-to-50-percent | 23 Nov 2021 |  |
| [VVV Properties Ltd](/company/10526316) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 May 2020 |  |



## Possibly the same person

- [SIVASUBRAMANIAM, Nimalraj](/person/6638856) (3 appointments, 0 holdings)