Mr Raj Kumar Aggarwal
- Born
- 4/1949
- Nationality
- British
- Control
- 9 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Central Pharma Cardiff Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 May 2025 | |
| RKA Cardiff Holdings One Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2025 | |
| RKA Cardiff Investments Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2023 | |
| RKA Cardiff Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
19 Jul 2021 | |
| Ah Aggarwal Ltd | Significant Influence Or Control | 6 Apr 2016 | |
| Peterstone Lakes Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2023 | 26 Jul 2024 |
| RKA Cardiff Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jul 2021 | 12 Sep 2023 |
| R.K. Aggarwal Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 13 Sep 2021 |
| Kidney Wales Charity | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Possibly the same person
- AGGARWAL, Raj Kumar (7 appointments, 0 holdings)