# Mr Thavarupan Sinnathamby

## Details

- **Born:** 5/1973
- **Nationality:** Swiss
- **Appointments:** 0 (0 active)
- **Control:** 1 holding



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Jeen Cash & Carry Ltd](/company/11134417) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 5 Jan 2018 |  |



## Possibly the same person

- [SINNATHAMBY, Thavarupan](/person/6209775) (1 appointment, 0 holdings)