# Mr Sundip Madhusinh Okhai

## Details

- **Born:** 8/1966
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Clockhouse Copse Limited](/company/12896123) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Sep 2020 | 22 Jul 2022 |
| [Synergy Real Estate Limited](/company/09770610) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 May 2024 | 27 May 2024 |
| [NKG 24 Holdings Limited](/company/16004505) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Oct 2024 | 11 Nov 2024 |
| [Phoenix International Energy Company Limited](/company/15958174) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Sep 2024 |  |
| [Okhai & Co Ltd](/company/13374635) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 May 2021 |  |
| [Ssma Ltd](/company/10446194) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Oct 2016 |  |
| [Rhino Imports Limited](/company/07036108) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [OKHAI, Sundip Madhusinh](/person/5896321) (2 appointments, 0 holdings)
- [OKHAI, Sundip Madhusinh](/person/5966225) (1 appointment, 0 holdings)