# Mr Sanjay Nandi

## Details

- **Born:** 11/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [LIO London Ltd](/company/11551613) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Sep 2018 | 26 Oct 2018 |
| [GFS London Holdings Limited](/company/13244600) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2021 | 19 Jan 2022 |



## Possibly the same person

- [NANDI, Sanjay](/person/8254315) (1 appointment, 0 holdings)