Mr Sanjay Kumar Swarup
- Born
- 6/1966
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 13 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kendra International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Thompson Jones Audit LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
3 Feb 2023 | |
| RAA Group Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 18 Sep 2022 | |
| GKS Advisory Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2022 | |
| Ramon Lee Audit LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership | 1 Jan 2022 | |
| SKS Investments International Ltd | Voting Rights 75 To 100 Percent | 17 Aug 2017 | |
| Kendra International Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2022 | 1 Sep 2025 |
| RAA Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2022 | 20 Oct 2022 |
| Richmond Accounting & Advisory Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 20 Oct 2022 |
| RAA Avalon Accounting Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 18 May 2018 |
| RAA Gilroy & Brookes Accountants Ltd | Ownership Of Shares 75 To 100 Percent | 7 Apr 2016 | 18 May 2018 |
| RAA Ward Mackenzie Ltd | Significant Influence Or Control | 6 Apr 2016 | 18 May 2018 |
| Sksi Limited | Significant Influence Or Control | 6 Apr 2016 | 18 May 2018 |
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.
- SWARUP, Sanjay Kumar (5 appointments, 0 holdings)