OpenCompanies

Mr Anil Aggarwal

Born
10/1959
Nationality
British
Control
5 holdings

Control

CompanyNature of controlNotifiedCeased
Fundwise Limited Ownership Of Shares 50 To 75 Percent 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
Lorenzo Limited Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016
Granary Court (Rainham) Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 26 Mar 2024
BK Plus (Kent) Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Jan 2024

Possibly the same person

Data