OpenCompanies

Mr Amit Bhargava

Born
4/1978
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
SRI Ram Properties UK Investments Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Jan 2021
Swati Gems & Jewellery Intl Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Aug 2018
Naman Property Investments Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
10 Apr 2018
The Nectar Estates Ltd Significant Influence Or Control 9 May 2016

Data