Mr Sanjeev Shah Tolia
- Born
- 12/1974
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Callan Partners Limited | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
13 Dec 2018 | 1 Aug 2021 |
| Solage Partners Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Oct 2024 |
| KAI Alto Limited | Significant Influence Or Control | 16 Apr 2023 | 21 May 2025 |
| Exigere Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | |
| DLH Petroli (GB) Limited | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
19 Mar 2020 |