# Mr Raj Pandey

## Details

- **Born:** 8/1984
- **Nationality:** Nepalese
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Maya Investment Property Limited](/company/15797725) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Jul 2024 | 1 Apr 2025 |
| [Maya Supported Living Limited](/company/11425992) | 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](/company/14140536) | 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](/company/15797725) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Aug 2025 |  |
| [Maya Cricket Club Ltd](/company/16349211) | 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](/company/16093334) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Nov 2024 |  |



## Possibly the same person

- [PANDEY, Raj](/person/6632645) (1 appointment, 0 holdings)
- [PANDEY, Raj](/person/6919258) (1 appointment, 0 holdings)