# Mr Sanjay Kumar Swarup

## Details

- **Born:** 6/1966
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 11 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [RAA Avalon Accounting Ltd](/company/09127727) | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 18 May 2018 |
| [RAA Gilroy & Brookes Accountants Ltd](/company/08709898) | ownership-of-shares-75-to-100-percent | 7 Apr 2016 | 18 May 2018 |
| [RAA Ward Mackenzie Ltd](/company/09342362) | significant-influence-or-control | 6 Apr 2016 | 18 May 2018 |
| [Sksi Limited](/company/09342312) | significant-influence-or-control | 6 Apr 2016 | 18 May 2018 |
| [RAA Group Holdings Ltd](/company/14362900) | 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](/company/06418541) | 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 |
| [Kendra International Ltd](/company/14147272) | 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 |
| [Kendra International Ltd](/company/14147272) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Sep 2025 |  |
| [RAA Group Holdings Ltd](/company/14362900) | ownership-of-shares-25-to-50-percent | 18 Sep 2022 |  |
| [GKS Advisory Ltd](/company/14333548) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Sep 2022 |  |
| [SKS Investments International Ltd](/company/10920448) | voting-rights-75-to-100-percent | 17 Aug 2017 |  |



## Possibly the same person

- [SWARUP, Sanjay Kumar](/person/6209675) (1 appointment, 0 holdings)