# Mr. Sanjay Parsram Mahtani

## Details

- **Born:** 9/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Moneydero Ltd](/company/09676063) | ownership-of-shares-25-to-50-percent | 7 Jul 2016 |  |
| [Lateral Line Ltd](/company/05882583) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [MAHTANI, Sanjay Parsram, Mr.](/person/6350659) (2 appointments, 0 holdings)