# Dr Shammi Shamsudheen Moopen

## Details

- **Born:** 6/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kingsley Investments (UK) Ltd](/company/05297971) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Oct 2016 | 2 Oct 2016 |
| [DR Moopen Property Estates Ltd](/company/11642098) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Oct 2018 | 10 Jul 2019 |