# Mr Ponniah Bakeerathan

## Details

- **Born:** 5/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Warley Food & Wine Limited](/company/09436072) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2016 | 10 Apr 2019 |
| [Shine Traders Limited](/company/06204763) | right-to-appoint-and-remove-directors | 1 May 2016 | 1 Jun 2019 |
| [B&B Star Ltd](/company/17296347) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 23 Jun 2026 |  |
| [Shining Star Pvt Ltd](/company/17103692) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Mar 2026 |  |
| [Sunshine Traders Pvt Limited](/company/11138457) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Jan 2018 |  |
| [Rising Sun Shine Limited](/company/09436064) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 May 2016 |  |



## Possibly the same person

- [BAKEERATHAN, Ponniah](/person/6747079) (1 appointment, 0 holdings)