OpenCompanies

Mr Shanavas Thoufeequ Manzil Muhammedkunju

Born
5/1984
Nationality
Indian
Appointments
0 (0 active)
Control
2 holdings

Control

CompanyNature of controlNotifiedCeased
The Grand Gold & Diamonds Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Feb 2024 20 Sep 2024
The Grand Gold & Diamonds Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
1 Oct 2024 29 Oct 2025

Data