# Mr Raj Tankaria

## Details

- **Born:** 10/1971
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 8 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [BMH Relocation Limited](/company/08886610) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 20 Apr 2018 |
| [Jaimin Property Management LLP](/company/OC381623) | right-to-appoint-and-remove-members-limited-liability-partnership | 19 Oct 2016 |  |
| [Acqua Plus Developments Limited](/company/04642164) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| [Zone Two Realty Limited](/company/09869005) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [The Portland Square Limited](/company/09785749) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control | 6 Apr 2016 |  |
| [ASR Estates LLP](/company/OC381616) | right-to-appoint-and-remove-members-limited-liability-partnership | 6 Apr 2016 |  |
| [Wyndhams Court Properties Limited](/company/08159709) | 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](/company/08712205) | 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 |  |