# Mr Rakesh Wadhwa

## Details

- **Born:** 2/1957
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 14 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [The Finishing Touch Dry Cleaners Limited](/company/09724656) | right-to-appoint-and-remove-directors, significant-influence-or-control | 19 Sep 2016 | 19 Sep 2016 |
| [Hekket Limited](/company/08275908) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 18 Jul 2018 |
| [Fair Real Estate Ltd](/company/08721559) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 20 Mar 2019 |
| [Wimbledon Wills & Probate Services Ltd](/company/14049133) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Apr 2022 |  |
| [Arun Corporation Limited](/company/12844848) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Aug 2020 |  |
| [Tax Link (Cta) Limited](/company/03821857) | significant-influence-or-control | 9 Mar 2020 |  |
| [Beulah Vista Caring Home Limited](/company/12195361) | ownership-of-shares-25-to-50-percent | 9 Sep 2019 |  |
| [Beulah Hill Developments LLP](/company/OC416584) | right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership | 25 Mar 2017 |  |
| [Tax Link Umbrella Limited](/company/10651228) | ownership-of-shares-25-to-50-percent | 3 Mar 2017 |  |
| [Premium Stores (London) Limited](/company/07745433) | ownership-of-shares-75-to-100-percent | 18 Aug 2016 |  |
| [Ambika Corporation Limited](/company/03846809) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Property Business Ventures Limited](/company/08748736) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Tonbridge Care Ltd](/company/08250377) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |
| [Tax Link(cta) Group Limited](/company/05620679) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Possibly the same person

- [WADHWA, Rakesh](/person/5959895) (2 appointments, 0 holdings)
- [WADHWA, Rakesh](/person/6172266) (1 appointment, 0 holdings)