# Mr Thieban Ponniah

## Details

- **Born:** 12/1989
- **Nationality:** German
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [KCI Group Spv001 Ltd](/company/14064707) | ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm | 25 Apr 2022 | 7 Aug 2025 |
| [Hala Coffee Ltd](/company/15562459) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Mar 2024 |  |
| [Krishcorp Holdings Ltd](/company/13673976) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2021 |  |
| [Krishcorp Investments Ltd](/company/11566798) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Sep 2018 |  |
| [Krishcorp Industries Ltd](/company/10008282) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [PONNIAH, Thieban](/person/6122620) (1 appointment, 0 holdings)
- [PONNIAH, Thieban](/person/6122653) (1 appointment, 0 holdings)