# Mr Thiruchelvam Mathivannan

## Details

- **Born:** 10/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [SMS Real Estate Limited](/company/11733473) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Sep 2019 | 30 Sep 2019 |
| [Candi Holdings Ltd](/company/14790413) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Apr 2023 |  |
| [Gymies Ltd](/company/06424280) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Nov 2021 |  |
| [Sitpanai Enterprise Ltd](/company/12453335) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2020 |  |
| [M & A Investment Property Limited](/company/11847799) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2019 |  |
| [M & A Stores Limited](/company/10348968) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2016 |  |



## Possibly the same person

- [MATHIVANNAN, Thiruchelvam](/person/5755877) (2 appointments, 0 holdings)