# Mr Shanfar Movval Soopi

## Details

- **Born:** 11/1989
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Omnitech Services Limited](/company/10128375) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2017 | 29 Aug 2020 |
| [FRS Ventures Limited](/company/13806092) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Dec 2021 |  |
| [Omnitech Services Limited](/company/10128375) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 1 Apr 2017 |  |
| [CAD Solutions Pvt Ltd](/company/08831967) | ownership-of-shares-75-to-100-percent | 5 Nov 2016 |  |



## Possibly the same person

- [MOVVAL SOOPI, Shanfar](/person/8138099) (1 appointment, 0 holdings)
- [MOVVAL SOOPI, Shanfar](/person/8745030) (1 appointment, 0 holdings)