# Mr Sanjay Varsani

## Details

- **Born:** 4/1988
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Proficient Advisory Services Ltd](/company/14656839) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2023 | 13 Feb 2023 |
| [Proficient Investments Ltd](/company/16984873) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2026 |  |
| [Proficient Advisors Ltd](/company/15776812) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Jun 2024 |  |
| [Proficient Accountants Ltd](/company/10880564) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 24 Jul 2017 |  |