# Lalit Rach

## Details

- **Born:** 5/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Green Frog Car Wash Ltd](/company/13574959) | ownership-of-shares-75-to-100-percent | 19 Aug 2021 | 30 Aug 2023 |
| [Allied Identity (UK) T/a Swiss One Oil And Gas Limited](/company/15519196) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Feb 2024 |  |
| [EU Sustainable Project Group Ltd](/company/13447088) | ownership-of-shares-75-to-100-percent | 9 Jun 2021 |  |
| [Shopovation Limited](/company/11369573) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 18 May 2018 |  |
| [Rach Brothers Limited](/company/10517741) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Dec 2016 |  |
| [Twin Technology Limited](/company/05739269) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 16 Apr 2016 |  |
| [Service Renewals Limited](/company/07838679) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Possibly the same person

- [RACH, Lalit](/person/6098905) (1 appointment, 0 holdings)
- [RACH, Lalit](/person/6218917) (1 appointment, 0 holdings)