Mr Ashwind Gunness Soonarane
- Born
- 11/1978
- Nationality
- Mauritian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epos Pay Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Jan 2020 | 28 Feb 2020 |
| Definity Markets Limited | Significant Influence Or Control | 2 Oct 2020 | 2 Oct 2020 |
| DMA Link Limited | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 14 Oct 2024 |
| Mouettes Capital Limited | Significant Influence Or Control | 15 Aug 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- SOONARANE, Ashwind Gunness (2 appointments, 0 holdings)