# Mr Bhagwan Philip Nandwani

## Details

- **Born:** 5/1963
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Transeur Export Finance Co Limited](/company/01437431) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Oct 2024 |  |
| [Greenacres Homes Ltd](/company/12502464) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Mar 2020 |  |
| [GHN Group Ltd](/company/01460327) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2017 |  |
| [Wrights Exports Limited](/company/01611500) | ownership-of-shares-25-to-50-percent | 30 Mar 2017 |  |
| [Meriko International Limited](/company/02145424) | ownership-of-shares-75-to-100-percent | 30 Jun 2016 |  |
| [Celebrity Fragrance & Cosmetic Company Limited](/company/03995084) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 23 May 2016 |  |
| [Transeur Properties Limited](/company/04381193) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [NANDWANI, Bhagwan Philip](/person/5603908) (1 appointment, 0 holdings)
- [NANDWANI, Bhagwan Philip](/person/6418301) (1 appointment, 0 holdings)