OpenCompanies

Mr Simant Soni

Born
1/1982
Nationality
British
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Easeai Agents Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Feb 2025
Headway Commercial Assets Ltd Significant Influence Or Control 6 Jan 2023
Ease Ai Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 Sep 2022
Arko Tharkor And Soni Property Ltd Significant Influence Or Control 22 Jan 2021
Headway Assets Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2020
Deep Dive Ai Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Headway Assets Ltd Significant Influence Or Control 29 Mar 2017 6 Aug 2025
Cloudit365 Limited Significant Influence Or Control 11 Jun 2018 13 Aug 2018

Possibly the same person

Data