OpenCompanies

Mr Nishan James Dias

Born
3/1979
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Molvodi Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Jan 2021
Leela Partners Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Jul 2026
Leela Regulatory Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023
LC Rp 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2022
Leela Capital Advisory LLP Voting Rights 50 To 75 Percent Limited Liability Partnership 11 Jun 2021
Leela Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2019

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