OpenCompanies

Mr Sanjay Datwani

Born
2/1973
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Begonia Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Oct 2019
Cairnhill Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 May 2019
Clayton Finance Limited Ownership Of Shares 50 To 75 Percent 30 Oct 2016
Glenmore Advisory LLP Significant Influence Or Control Limited Liability Partnership 27 Aug 2016

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.

Data