# Mr Sanjay Nandwani

## Details

- **Born:** 11/1972
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Horsham Court And Dorking Court Freehold Limited](/company/12831110) | significant-influence-or-control | 24 May 2022 |  |
| [Wonder Wembley Ltd](/company/10622643) | ownership-of-shares-75-to-100-percent | 16 Feb 2017 |  |
| [Wonder Estates Limited](/company/10622624) | ownership-of-shares-75-to-100-percent | 16 Feb 2017 |  |
| [Wonder Estates Group Limited](/company/10622639) | ownership-of-shares-75-to-100-percent | 16 Feb 2017 |  |
| [Ernest Estates Limited](/company/10622630) | ownership-of-shares-75-to-100-percent | 16 Feb 2017 |  |
| [EME Estates Limited](/company/07065170) | significant-influence-or-control | 30 Jun 2016 |  |
| [Evergreen Estates Limited](/company/09443179) | significant-influence-or-control | 30 Jun 2016 |  |
| [Emporium Estates Limited](/company/03157558) | significant-influence-or-control | 30 Jun 2016 |  |
| [Savvy Properties Limited](/company/08324508) | significant-influence-or-control | 30 Jun 2016 |  |
| [Epsom Estates Limited](/company/09350508) | significant-influence-or-control | 30 Jun 2016 |  |
| [London Home Counties Limited](/company/06386110) | significant-influence-or-control | 30 Jun 2016 |  |
| [Wonder Investments Limited](/company/03369861) | significant-influence-or-control | 30 Jun 2016 |  |



## Possibly the same person

- [NANDWANI, Sanjay](/person/6297481) (0 appointments, 0 holdings)