# Mr Sanjiv Dwarka Somani

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Lexham Spv 1 Founder LP](/company/SL036791) | part-right-to-share-surplus-assets-25-to-50-percent | 16 Jan 2025 |  |
| [Lexham Fintech Limited](/company/15750490) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 13 Jun 2024 |  |
| [Somani Consulting Limited](/company/15186903) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 4 Oct 2023 |  |
| [Somani Limited](/company/12735879) | significant-influence-or-control | 13 Jul 2020 |  |



## Possibly the same person

- [SOMANI, Sanjiv Dwarka](/person/5861681) (1 appointment, 0 holdings)