# Mr Sumit Lalitkumar Monani

## Details

- **Born:** 3/1985
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 2 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Scaleup Accounting Limited](/company/17121237) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2026 |  |
| [TMS Tradelinks Limited](/company/16569042) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Jul 2025 |  |



## Possibly the same person

- [MONANI, Sumit Lalitkumar](/person/5973638) (1 appointment, 0 holdings)