Deepak Raj Agrawal
- Born
- 8/1988
- Nationality
- British
- Control
- 10 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cheshaminvest Limited | Ownership Of Shares 25 To 50 Percent As Firm | 1 Mar 2019 | |
| Quadvest Limited | Ownership Of Shares 25 To 50 Percent | 10 May 2019 | 28 Aug 2020 |
| Victus Estates (2) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Mar 2020 |
| DR Prime Retail Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Oct 2019 |
| Pears & Lasell Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2018 | 1 Jul 2019 |
| Manhurley Limited | Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Firm |
1 Jan 2019 | 24 May 2019 |
| Exzact Properties Limited | Ownership Of Shares 50 To 75 Percent | 20 Mar 2019 | 20 Mar 2019 |
| Cheshaminvest Limited | Significant Influence Or Control | 20 Feb 2017 | 1 Mar 2019 |
| Caso Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2018 | 10 Dec 2018 |
| Margolis Investments Ltd | Significant Influence Or Control | 16 Oct 2018 | 16 Oct 2018 |
Possibly the same person
- AGRAWAL, Deepak Raj (2 appointments, 0 holdings)
- AGRAWAL, Deepak Raj (1 appointment, 0 holdings)
- AGRAWAL, Deepak Raj (1 appointment, 0 holdings)
- AGRAWAL, Deepak Raj (1 appointment, 0 holdings)