# Mr Suraj Lalvani

## Details

- **Born:** 1/1994
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Esselle Retail Limited](/company/12671338) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Jun 2020 | 19 Dec 2024 |
| [Esselle Limited](/company/11037045) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Oct 2017 | 19 Dec 2024 |
| [Esselle Group Holdings Ltd](/company/15857093) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Jul 2024 |  |
| [Esselle Investments Limited](/company/12517806) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Mar 2020 |  |



## Possibly the same person

- [LALVANI, Suraj](/person/6065049) (1 appointment, 0 holdings)