OpenCompanies

Arpan Nikunj Dhanuka

Born
10/1994
Nationality
British
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Gratitude Estates Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Oct 2024
Wealth Magnet Ventures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jun 2023
Teraforrm Trading Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2023
Sisinelly Estates Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
21 May 2010

Possibly the same person

Data