Mr Sanjeev Kumar
- Born
- 7/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sanjeev 1979 Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Jul 2021 |
| A&D Investment Portfolio Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Oct 2021 | |
| Goldfortune Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2021 | |
| Sanjeev Property Company Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Ashu 1981 Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |