# Mr Samir Thakkar

## Details

- **Born:** 7/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Currency Club Limited](/company/06798948) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |
| [Currency Dealers Limited](/company/06798934) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |
| [Meercats Ventures Inc.](/company/OE007099) | significant-influence-or-control-registered-overseas-entity | 22 Oct 2002 |  |



## Possibly the same person

- [THAKKAR, Samir](/person/7509923) (1 appointment, 0 holdings)