Mr Snehalkumar Dilipkumar Pandya
- Born
- 2/1974
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whittleford Restaurant Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Mar 2026 | |
| S S D A Real Estate Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Dec 2025 | |
| Goldline Logistics Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Aug 2020 | |
| Whittleford Service Station Limited | Significant Influence Or Control | 6 Jun 2017 | |
| Silverline Logistics Limited | Ownership Of Shares 75 To 100 Percent | 11 Oct 2016 |