Mr Shanavas Thaivalappil Haneefa
- Born
- 1/1987
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| SVS Traders Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Mar 2025 | |
| Mmdj Food Supplies Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2023 |
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.
- THAIVALAPPIL HANEEFA, Shanavas (1 appointment, 0 holdings)