# Mr Sunil Phakkey

## Details

- **Born:** 1/1960
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Essence Private Limited](/company/12069896) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2019 | 14 Oct 2019 |
| [Cepco UK Ltd](/company/12278462) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Oct 2019 | 5 Dec 2019 |
| [BNB Holdings Pvt Ltd](/company/12082478) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2019 | 14 May 2020 |
| [Ivy London Ltd](/company/12135194) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2019 | 22 May 2020 |
| [Premier Management Consultants Ltd](/company/15319374) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Nov 2023 |  |
| [Pritchard Fellows Audit Ltd](/company/15199425) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 10 Oct 2023 |  |
| [Pritchard Fellows & Co Ltd](/company/04724024) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [PHAKKEY, Sunil](/person/6897628) (1 appointment, 0 holdings)