Mr Raj Tankaria
- Born
- 10/1971
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 8 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| BMH Relocation Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 20 Apr 2018 |
| Jaimin Property Management LLP | Right To Appoint And Remove Members Limited Liability Partnership | 19 Oct 2016 | |
| Acqua Plus Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Zone Two Realty Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| The Portland Square Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control |
6 Apr 2016 | |
| ASR Estates LLP | Right To Appoint And Remove Members Limited Liability Partnership | 6 Apr 2016 | |
| Wyndhams Court Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | |
| London And South East Housing Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |