# Mr Sanjiv Agarwal

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Finnexo Investments Ltd](/company/14297973) | 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 |
| [Spartan Suisse Ltd](/company/14127717) | 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 |
| [Blackrock Uwekeza Ltd](/company/14127964) | 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 |
| [BB Bioforth Agrotech Ltd](/company/14130043) | 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 |
| [Fortis Europe Ltd](/company/14296815) | 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 |
| [Rothwell Global Finance Ltd](/company/14270778) | 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 |
| [Matterhorn Swiss Limited](/company/16726395) | 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](/company/16724859) | 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](/company/14300227) | 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](/company/14170414) | 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](/company/12739243) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 |  |