# Mr Suneel Mall

## Details

- **Born:** 9/1986
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Mall Estates Limited](/company/08393811) | 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](/company/07468291) | 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](/company/11769478) | 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](/company/16395172) | 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](/company/11769478) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Nov 2023 |  |