Mr Amit Wanchoo
- Born
- 5/1977
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Commodities Direct Limited | Significant Influence Or Control | 25 May 2018 | 7 Aug 2018 |
| Millennium Crofts Limited | Significant Influence Or Control | 24 May 2018 | 7 Aug 2018 |
| Shipping Direct UK Limited | Significant Influence Or Control | 24 May 2018 | 7 Aug 2018 |
| Sharfe Kapital Investition Limited | Significant Influence Or Control | 24 May 2018 | 10 Aug 2018 |
| MKB Investments Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Aug 2018 |
| John Ritchie Farms Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Aug 2018 |
| NHC Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 29 Nov 2021 |
| DMO Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 29 Nov 2021 |
| KFO Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 29 Nov 2021 |
| KLA Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 29 Nov 2021 |
| HLT Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2019 | 29 Nov 2021 |