# Mr Raj Kumar Aggarwal

## Details

- **Born:** 4/1949
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Kidney Wales Charity](/company/02268003) | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| [R.K. Aggarwal Limited](/company/02031097) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Sep 2021 |
| [RKA Cardiff Investments Limited](/company/13517639) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Jul 2021 | 12 Sep 2023 |
| [Peterstone Lakes Holdings Limited](/company/14873570) | 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 |
| [Central Pharma Cardiff Ltd](/company/16423310) | 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](/company/16419229) | 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](/company/14873581) | 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](/company/13517572) | 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](/company/09924083) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [AGGARWAL, Raj Kumar](/person/5361998) (4 appointments, 0 holdings)