Mr Suneel Mall
- Born
- 9/1986
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mall Estates Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Feb 2017 |
| Mandez Trading Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Feb 2017 |
| SBS Couriers Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
11 Nov 2020 | 5 Jan 2021 |
| Nuvo Trading Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2025 | |
| SBS Couriers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Nov 2023 |