Mr Sundeep Amratlal Makani
- Born
- 5/1985
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Theone Exchange Ltd | Ownership Of Shares 75 To 100 Percent | 27 Sep 2019 | |
| Parsec Data Transactions Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
4 May 2018 |