# Raj Rupal

## Details

- **Born:** 12/1948
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 9 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Experia Brokers Ltd](/company/11547705) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2018 | 6 Nov 2018 |
| [Trafalgar Marine Trades Limited](/company/11817048) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2019 | 20 Feb 2019 |
| [AMI Group Holdings Ltd](/company/11817055) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Feb 2019 | 1 Mar 2019 |
| [Lucas & Partners Ltd](/company/11485988) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jul 2018 | 14 Aug 2019 |
| [Lilley Plummer Risks Ltd](/company/12132849) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2019 | 17 Oct 2019 |
| [Vessel Protect Limited](/company/12340946) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Nov 2019 | 11 Feb 2020 |
| [TAY River Holdings Ltd](/company/11384693) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 May 2018 | 26 Feb 2020 |
| [Africa Specialty Risks Ltd](/company/12395404) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jan 2020 | 21 Dec 2020 |
| [Secan & Partners Limited](/company/13263003) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Mar 2021 | 14 Jun 2021 |