OpenCompanies

Mr Sanjiv Patel

Born
5/1961
Nationality
British
Appointments
0 (0 active)
Control
19 holdings

Control

CompanyNature of controlNotifiedCeased
Fortune Cookie Holdings Pte. Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
1 Jun 2018 19 Jun 2024
Crusoe Road Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Sep 2024 29 Oct 2024
Watervale Property Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Oct 2019
Gipufen Limted Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
2 Apr 2018
Raindale Enterprises Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
3 Apr 2017
Jaystyle Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
3 Apr 2017
Star Holdings Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
3 Apr 2017
Alphacorp Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
3 Apr 2017
Edendale Properties Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
3 Apr 2017
Silverwood Enterprises Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
3 Apr 2017
Vednivas Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
28 Mar 2017
Brooklowe Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
8 Mar 2017
Finhast Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
4 Mar 2017
Narita Assets Limited Ownership Of Shares 25 To 50 Percent 1 Nov 2016
Tilehouse Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
14 Jun 2016
Mundo Grand Development Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
12 Feb 2014
Dalestar Holdings Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
8 Nov 2012
Spurcone Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
26 Jul 2012
Mayglen Investments Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
30 Nov 2001

Data