Mr Alok Wanchoo
- Born
- 9/1970
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 20 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sand Global Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 30 Nov 2016 |
| E-Marketing Direct Limited | Significant Influence Or Control | 1 Dec 2017 | 21 Dec 2017 |
| Jackson And Spark Limited | Significant Influence Or Control | 24 Nov 2017 | 21 Dec 2017 |
| Esquire Property Management Services Limited | Significant Influence Or Control | 2 Nov 2017 | 21 Dec 2017 |
| Roefield Engineering Limited | Significant Influence Or Control | 31 Oct 2017 | 21 Dec 2017 |
| Saion Limited | Significant Influence Or Control | 30 Oct 2017 | 21 Dec 2017 |
| Mfcdars Limited | Significant Influence Or Control | 19 Oct 2017 | 21 Dec 2017 |
| MGT Investments Limited | Significant Influence Or Control | 21 Aug 2017 | 21 Dec 2017 |
| Lawridge Accountants Limited | Significant Influence Or Control | 21 Aug 2017 | 21 Dec 2017 |
| TVM Investments Limited | Significant Influence Or Control | 21 Aug 2017 | 21 Dec 2017 |
| HUX Investments Limited | Significant Influence Or Control | 21 Aug 2017 | 21 Dec 2017 |
| ATR Auto Services Limited | Significant Influence Or Control | 21 Aug 2017 | 21 Dec 2017 |
| Suites Direct UK Limited | Significant Influence Or Control | 21 Aug 2017 | 21 Dec 2017 |
| IKC Investments Limited | Significant Influence Or Control | 3 Oct 2016 | 21 Dec 2017 |
| HSF Investments Limited | Significant Influence Or Control | 3 Oct 2016 | 21 Dec 2017 |
| Foods Direct Limited | Ownership Of Shares 75 To 100 Percent | 8 May 2016 | 21 Dec 2017 |
| ZTR Investments Limited | Ownership Of Shares 75 To 100 Percent | 7 May 2016 | 21 Dec 2017 |
| Stenza UK Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 21 Dec 2017 |
| Sharfe Kapital Investition Limited | Ownership Of Shares 75 To 100 Percent | 10 Aug 2018 | 12 Mar 2024 |
| DMG Property Management Services Limited | Significant Influence Or Control | 6 Jun 2018 | 18 Mar 2024 |
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.
- WANCHOO, Alok (1 appointment, 0 holdings)