Mr Shanmugaveil Saunda Raju
- Born
- 3/1960
- Nationality
- Malaysian
- Appointments
- 0 (0 active)
- Control
- 1 holding
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Investment Bank Ltd | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Jul 2021 | 1 Oct 2024 |
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.
- RAJU, Shanmugaveil Saunda ., Mr. (2 appointments, 0 holdings)
- RAJU, Shanmugaveil Saunda (1 appointment, 0 holdings)
- RAJU, Shanmugaveil Saunda (1 appointment, 0 holdings)