Amit Agarwal
- Born
- 3/1980
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 14 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| DNS Financial Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2017 | 1 Mar 2018 |
| Credent Property Advisory Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Sep 2017 | 20 May 2019 |
| Orchid Global Sourcing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Feb 2020 | 15 Jun 2020 |
| Orchid Global Sourcing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2020 | 15 Mar 2021 |
| Magellan Consultancy Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Apr 2021 | 13 May 2021 |
| Cloudco Accountancy Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Apr 2022 | 26 Apr 2022 |
| Credent Finserv Limited | Right To Appoint And Remove Directors | 19 Apr 2023 | 1 Apr 2024 |
| Suprar Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2026 | |
| Outworx Ltd | Significant Influence Or Control | 2 Feb 2026 | |
| Outbooks Tech Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Aug 2023 | |
| Ankk Unit 113 The Prestige Liverpool Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jun 2023 | |
| Ankk Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jan 2020 | |
| Chekin Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Jan 2018 | |
| Outbooks Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Apr 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.
- AGARWAL, Amit (1 appointment, 0 holdings)
- AGARWAL, Amit (1 appointment, 0 holdings)
- AGARWAL, Amit (1 appointment, 0 holdings)