Mr Raj Pandey
- Born
- 8/1984
- Nationality
- Nepalese
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maya Investment Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jul 2024 | 1 Apr 2025 |
| Maya Supported Living Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Jun 2018 | 1 Apr 2025 |
| London Super Sports Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 May 2022 | 28 Aug 2025 |
| Maya Investment Property Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2025 | |
| Maya Cricket Club Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Mar 2025 | |
| Maya UK Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2024 |
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.
- PANDEY, Raj (1 appointment, 0 holdings)
- PANDEY, Raj (1 appointment, 0 holdings)