Mr Anil Aggarwal
- Born
- 10/1959
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aatax Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 23 Jan 2024 |
| Granary Court (Rainham) Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Mar 2024 |
| Lorenzo Limited | Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
6 Apr 2016 | |
| Aggarwal & Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Fundwise Limited | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- AGGARWAL, Anil (2 appointments, 0 holdings)
- AGGARWAL, Anil (1 appointment, 0 holdings)