OpenCompanies

Mr Sanjiv Dwarka Somani

Born
12/1973
Nationality
English
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Lexham Spv 1 Founder LP Part Right To Share Surplus Assets 25 To 50 Percent 16 Jan 2025
Lexham Fintech Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
13 Jun 2024
Somani Consulting Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Oct 2023
Somani Limited Significant Influence Or Control 13 Jul 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data