Mr Nitin Kumar Valecha
- Born
- 6/1985
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| MN Exchange Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2025 | |
| Winguru Counterparty Services Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2025 |
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.
- VALECHA, Nitin Kumar (2 appointments, 0 holdings)