# Dr Sundeep Ismail Ray

## Details

- **Born:** 4/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Amwal Group Ltd](/company/17036783) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2026 |  |
| [Klaim Holdings Limited](/company/17037189) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Feb 2026 |  |
| [DR S Ray Ltd](/company/10424352) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-trust | 12 Oct 2016 |  |



## Possibly the same person

- [RAY, Sundeep Ismail, Dr](/person/5401853) (1 appointment, 0 holdings)