# Mr Tej Lalvani

## Details

- **Born:** 7/1974
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Diorama Estates Ltd](/company/12056624) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2019 | 2 Aug 2019 |
| [Nitnot Ltd](/company/11470248) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Feb 2021 | 19 Dec 2022 |
| [The Diorama Estates Ltd](/company/12056624) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2019 |  |
| [Radstock Properties Limited](/company/OE014564) | ownership-of-shares-more-than-25-percent-registered-overseas-entity | 3 Apr 2017 |  |
| [Lucero Estates Ltd](/company/08130478) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [LALVANI, Tej](/person/5564229) (2 appointments, 0 holdings)
- [LALVANI, Tej](/person/6043954) (1 appointment, 0 holdings)