Mr Sanjay Shah
- Born
- 11/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nile Trading UK Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 May 2024 | |
| 9 Trading UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |