OpenCompanies

Mr Lavil Dhillon

Born
6/1991
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Agile Funding4u Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
16 Feb 2024 29 Feb 2024
Agile Funding4u Limited Ownership Of Shares 50 To 75 Percent 29 Feb 2024 6 Nov 2024
AL Ar Holdings Private Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Mar 2024
Agile Utility Savers Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 Sep 2023
Nanosoft Properties Ltd Ownership Of Shares 25 To 50 Percent 11 Aug 2020
Nanosoft Financial Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 May 2017

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.

Data