# Mr Shanmugaveil Saunda Raju

## Details

- **Born:** 3/1960
- **Nationality:** Malaysian
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Investment Bank Ltd](/company/05709365) | 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

- [RAJU, Shanmugaveil Saunda ., Mr.](/person/6333547) (2 appointments, 0 holdings)
- [RAJU, Shanmugaveil Saunda](/person/6333579) (1 appointment, 0 holdings)
- [RAJU, Shanmugaveil Saunda](/person/6333585) (1 appointment, 0 holdings)