# Mr Sunil Dineshbhai Panchal

## Details

- **Born:** 9/1967
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Baadal Accountancy Ltd](/company/14360168) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Sep 2022 |  |
| [RRR Living Ltd](/company/14084083) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2022 |  |
| [SE Management Consultancy Ltd](/company/12698946) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2020 |  |
| [BWM Business Solutions Limited](/company/12300408) | ownership-of-shares-75-to-100-percent | 6 Nov 2019 |  |
| [Ratnaafin Business Solutions Ltd](/company/11264578) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Mar 2018 |  |
| [Esit Holdings Ltd](/company/11213605) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Feb 2018 |  |