# Mr Puneet Jaiswal

## Details

- **Born:** 9/1976
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Fusion Property Investments Ltd](/company/15005580) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jul 2023 |  |
| [Yaps Property LLP](/company/OC431487) | voting-rights-50-to-75-percent-limited-liability-partnership, right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership, right-to-appoint-and-remove-members-limited-liability-partnership | 16 Apr 2020 |  |
| [Pays Consulting Limited](/company/12250825) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2019 |  |
| [Aaryana Investments Ltd](/company/08898005) | ownership-of-shares-25-to-50-percent | 1 Jan 2017 |  |
| [Anjaney Limited](/company/09089373) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 |  |



## Possibly the same person

- [JAISWAL, Puneet](/person/5910354) (1 appointment, 0 holdings)