# Mr Sanjeev Kumar Manjania

## Details

- **Born:** 9/1979
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sansar Chand Investments Ltd](/company/13174406) | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2021 | 1 May 2022 |
| [Sanjeev Jewellers Ltd](/company/13708719) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Oct 2021 | 2 Aug 2022 |
| [Seneca Scs Ltd](/company/15769094) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Jun 2024 |  |
| [Manjania & Co Ltd](/company/15270418) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2023 |  |
| [Sanjeev Jewellers Ltd](/company/13708719) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Oct 2023 |  |
| [Aurelius Gold Ltd](/company/14103106) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 12 May 2022 |  |
| [Sanjeev And Sons Ltd](/company/13263891) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Mar 2021 |  |