# Mr Anil Aggarwal

## Details

- **Born:** 10/1959
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Aatax Limited](/company/06060494) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 23 Jan 2024 |
| [Granary Court (Rainham) Limited](/company/09774821) | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 26 Mar 2024 |
| [Lorenzo Limited](/company/02531151) | right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 6 Apr 2016 |  |
| [Aggarwal & Co Limited](/company/02567072) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| [Fundwise Limited](/company/05244418) | ownership-of-shares-50-to-75-percent | 6 Apr 2016 |  |



## Possibly the same person

- [AGGARWAL, Anil](/person/5587898) (2 appointments, 0 holdings)
- [AGGARWAL, Anil](/person/7283364) (1 appointment, 0 holdings)