# Mr Suresh Chandra Pandya

## Details

- **Born:** 1/1957
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Araj London Investments Ltd](/company/16454040) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 May 2025 | 14 Apr 2026 |
| [Anita Impex (Apple) Limited](/company/16579049) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 Jul 2025 |  |
| [AAA Harrow Limited](/company/16009571) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2024 |  |
| [Anita Impex (Burnsway) Limited](/company/14811928) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 Apr 2023 |  |
| [Anita Impex (Orpington) Limited](/company/14756839) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Mar 2023 |  |
| [Anita Impex Limited](/company/02859283) | ownership-of-shares-75-to-100-percent | 23 Dec 2021 |  |



## Possibly the same person

- [PANDYA, Suresh Chandra, Mr.](/person/6045246) (2 appointments, 0 holdings)