Mr Sanjay Patel
- Born
- 9/1970
- Nationality
- British
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| LOS Reyes Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Apr 2026 | |
| Kkst Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2024 | |
| Siffin Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2018 | |
| Well Natural Limited | Ownership Of Shares 75 To 100 Percent | 16 Jun 2017 | |
| K&M Property Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 31 May 2017 | |
| Amba Enterprises UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Apr 2017 | |
| Amba Traders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2021 | 29 Mar 2022 |
| A5hee Properties Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
16 Nov 2020 | 1 Mar 2021 |
| Amba Pubco Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2017 | 24 Aug 2020 |
Possibly the same person
- PATEL, Sanjay (1 appointment, 0 holdings)
- PATEL, Sanjay (2 appointments, 0 holdings)
- PATEL, Sanjay (1 appointment, 0 holdings)
- PATEL, Sanjay (1 appointment, 0 holdings)