# Mr Alan Geoffrey Bhagwanani

## Details

- **Born:** 6/1951
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Move 2 IT Limited](/company/10300660) | ownership-of-shares-75-to-100-percent | 2 Oct 2019 | 20 Jun 2024 |
| [AGB Trading Ltd](/company/07121701) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 11 Jan 2017 | 20 Jun 2024 |
| [Empress Developments Ltd](/company/09202171) | significant-influence-or-control | 3 Sep 2016 |  |



## Possibly the same person

- [BHAGWANANI, Alan Geoffrey](/person/5514620) (1 appointment, 0 holdings)
- [BHAGWANANI, Alan Geoffrey](/person/5514631) (1 appointment, 0 holdings)