# Mr Sanjeev Kumar

## Details

- **Born:** 7/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sanjeev 1979 Limited](/company/03205716) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Jul 2021 |
| [A&D Investment Portfolio Ltd](/company/13686153) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Oct 2021 |  |
| [Goldfortune Limited](/company/02789602) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2021 |  |
| [Sanjeev Property Company Limited](/company/05404820) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Ashu 1981 Limited](/company/07498226) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |