# Mr Amit Wanchoo

## Details

- **Born:** 5/1977
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Commodities Direct Limited](/company/11383627) | significant-influence-or-control | 25 May 2018 | 7 Aug 2018 |
| [Millennium Crofts Limited](/company/11381940) | significant-influence-or-control | 24 May 2018 | 7 Aug 2018 |
| [Shipping Direct UK Limited](/company/11381858) | significant-influence-or-control | 24 May 2018 | 7 Aug 2018 |
| [Sharfe Kapital Investition Limited](/company/11379793) | significant-influence-or-control | 24 May 2018 | 10 Aug 2018 |
| [MKB Investments Limited](/company/09705727) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 15 Aug 2018 |
| [John Ritchie Farms Limited](/company/07936016) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 15 Aug 2018 |
| [NHC Investments Limited](/company/12169490) | 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](/company/12169679) | 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](/company/12169725) | 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](/company/12169506) | 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](/company/12169765) | 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 |