Mr Sunil Kumar Sehgal
- Born
- 12/1964
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 7 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Transputec Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 17 Jun 2025 |
| NEO Agent Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Nov 2025 | 8 Dec 2025 |
| Investac Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Nov 2024 | |
| Transputec Development Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| I T Dealer.com Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | |
| Intelefile Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | |
| Crises Control Ltd | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 |