# Amit Agarwal

## Details

- **Born:** 3/1980
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DNS Financial Services Ltd](/company/10828281) | 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](/company/10969767) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Sep 2017 | 20 May 2019 |
| [Orchid Global Sourcing Ltd](/company/12447852) | 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](/company/12447852) | 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](/company/04651188) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 Apr 2021 | 13 May 2021 |
| [Cloudco Accountancy Group Limited](/company/05432905) | 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](/company/11745194) | right-to-appoint-and-remove-directors | 19 Apr 2023 | 1 Apr 2024 |
| [Suprar Ltd](/company/17200378) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 May 2026 |  |
| [Outworx Ltd](/company/17006703) | significant-influence-or-control | 2 Feb 2026 |  |
| [Outbooks Tech Ltd](/company/15082614) | 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](/company/14952170) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Jun 2023 |  |
| [Ankk Ltd](/company/12406243) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 15 Jan 2020 |  |
| [Chekin Ltd](/company/11134221) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 5 Jan 2018 |  |
| [Outbooks Ltd](/company/10746177) | 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

- [AGARWAL, Amit](/person/5654722) (1 appointment, 0 holdings)
- [AGARWAL, Amit](/person/5690250) (1 appointment, 0 holdings)
- [AGARWAL, Amit](/person/6435720) (1 appointment, 0 holdings)