OpenCompanies

Mr Sanjay Malik

Born
3/1972
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
SS Party Ventures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Jun 2020 25 Sep 2020
SS Party Ventures Ltd Significant Influence Or Control 10 Jun 2021 8 Mar 2022
Coco Leisure Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Sep 2020 25 May 2022
SS Party Ventures Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 Aug 2022
SS Social Enterprise Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Nov 2020
Social Dhaba Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Apr 2019
Social Dhaba Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
10 Apr 2019

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