# Mr Alok Wanchoo

## Details

- **Born:** 9/1970
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 20 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Sand Global Investments Limited](/company/07752445) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Nov 2016 |
| [E-Marketing Direct Limited](/company/11092465) | significant-influence-or-control | 1 Dec 2017 | 21 Dec 2017 |
| [Jackson And Spark Limited](/company/11082303) | significant-influence-or-control | 24 Nov 2017 | 21 Dec 2017 |
| [Esquire Property Management Services Limited](/company/11044032) | significant-influence-or-control | 2 Nov 2017 | 21 Dec 2017 |
| [Roefield Engineering Limited](/company/11039310) | significant-influence-or-control | 31 Oct 2017 | 21 Dec 2017 |
| [Saion Limited](/company/11036934) | significant-influence-or-control | 30 Oct 2017 | 21 Dec 2017 |
| [Mfcdars Limited](/company/11022192) | significant-influence-or-control | 19 Oct 2017 | 21 Dec 2017 |
| [MGT Investments Limited](/company/10925381) | significant-influence-or-control | 21 Aug 2017 | 21 Dec 2017 |
| [Lawridge Accountants Limited](/company/10925872) | significant-influence-or-control | 21 Aug 2017 | 21 Dec 2017 |
| [TVM Investments Limited](/company/10925662) | significant-influence-or-control | 21 Aug 2017 | 21 Dec 2017 |
| [HUX Investments Limited](/company/10925361) | significant-influence-or-control | 21 Aug 2017 | 21 Dec 2017 |
| [ATR Auto Services Limited](/company/10925930) | significant-influence-or-control | 21 Aug 2017 | 21 Dec 2017 |
| [Suites Direct UK Limited](/company/10925394) | significant-influence-or-control | 21 Aug 2017 | 21 Dec 2017 |
| [IKC Investments Limited](/company/10406699) | significant-influence-or-control | 3 Oct 2016 | 21 Dec 2017 |
| [HSF Investments Limited](/company/10406751) | significant-influence-or-control | 3 Oct 2016 | 21 Dec 2017 |
| [Foods Direct Limited](/company/10168449) | ownership-of-shares-75-to-100-percent | 8 May 2016 | 21 Dec 2017 |
| [ZTR Investments Limited](/company/10166228) | ownership-of-shares-75-to-100-percent | 7 May 2016 | 21 Dec 2017 |
| [Stenza UK Limited](/company/08888505) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Dec 2017 |
| [Sharfe Kapital Investition Limited](/company/11379793) | ownership-of-shares-75-to-100-percent | 10 Aug 2018 | 12 Mar 2024 |
| [DMG Property Management Services Limited](/company/11400458) | significant-influence-or-control | 6 Jun 2018 | 18 Mar 2024 |



## Possibly the same person

- [WANCHOO, Alok](/person/5430823) (1 appointment, 0 holdings)