# Mr Ashwind Gunness Soonarane

## Details

- **Born:** 11/1978
- **Nationality:** Mauritian
- **Appointments:** 0 (0 active)
- **Control:** 4 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Epos Pay Limited](/company/12392600) | 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](/company/12922943) | significant-influence-or-control | 2 Oct 2020 | 2 Oct 2020 |
| [DMA Link Limited](/company/09360817) | ownership-of-shares-25-to-50-percent | 30 Jun 2016 | 14 Oct 2024 |
| [Mouettes Capital Limited](/company/10330073) | significant-influence-or-control | 15 Aug 2016 |  |



## Possibly the same person

- [SOONARANE, Ashwind Gunness](/person/5355485) (2 appointments, 0 holdings)