# Mr Sanjeev Shah Tolia

## Details

- **Born:** 12/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Callan Partners Limited](/company/11726224) | 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](/company/09848342) | 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](/company/14806198) | significant-influence-or-control | 16 Apr 2023 | 21 May 2025 |
| [Exigere Ltd](/company/11734504) | 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](/company/12525549) | voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Mar 2020 |  |