Mr Sanjiv Agarwal
- Born
- 11/1966
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 11 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Matterhorn Swiss Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2025 | |
| Blakrock Utajiri Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2025 | |
| Clashea Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2022 | |
| Pelican Wealthority Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2022 | |
| Goldfields Vaultx Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | |
| Rothwell Global Finance Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2022 | 1 Oct 2025 |
| Fortis Europe Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2022 | 3 Sep 2025 |
| BB Bioforth Agrotech Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 May 2022 | 1 Aug 2024 |
| Blackrock Uwekeza Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2022 | 6 Jul 2024 |
| Spartan Suisse Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2022 | 10 Sep 2023 |
| Finnexo Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2022 | 1 Sep 2023 |
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.
- AGARWAL, Sanjiv (2 appointments, 0 holdings)