Mr Sumit Agarwal
- Born
- 10/1978
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 42 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dharti Resources Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2018 | 1 Oct 2018 |
| The Rajasthani Foundation | Significant Influence Or Control | 6 Apr 2016 | 2 Oct 2018 |
| Rayon Realty Limited | Significant Influence Or Control | 24 Jan 2017 | 25 Jun 2019 |
| Audit Force Limited | Significant Influence Or Control | 27 Jul 2016 | 18 Sep 2019 |
| Credent Global Finance Limited | Significant Influence Or Control | 19 Sep 2017 | 27 Nov 2019 |
| Dhani Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2020 | 11 Jan 2021 |
| Pliant Payroll Partners Limited | Significant Influence Or Control | 11 Jan 2017 | 13 Jan 2021 |
| Wealthmax Accountants Ltd | Significant Influence Or Control | 17 May 2019 | 2 Feb 2021 |
| Dhani Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jan 2021 | 18 Feb 2021 |
| Rnns Developments Ltd | Significant Influence Or Control | 3 Nov 2021 | 3 Nov 2021 |
| Anstera Tax Limited | Significant Influence Or Control | 8 Mar 2017 | 9 Feb 2022 |
| Audit Force Limited | Significant Influence Or Control | 19 Sep 2019 | 2 May 2022 |
| DNS Accountants Franchise Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Apr 2022 | 1 Oct 2022 |
| SRC One Realty Partners Ltd | Significant Influence Or Control | 20 Mar 2017 | 7 Feb 2025 |
| Benares Road Plumstead Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2022 | 1 Sep 2025 |
| DNS Financial Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jan 2020 | 17 Oct 2025 |
| Prior Road Spalding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2020 | 1 Nov 2025 |
| Spry Pay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2021 | 1 Feb 2026 |
| Sthir Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Sep 2024 | |
| Kitchen And Brown Accountants Ltd | Right To Appoint And Remove Directors | 28 Nov 2022 | |
| DNS Cloudco Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Nov 2022 | |
| Metro Virtual Assistants Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2022 | |
| DNS Accountants (Pinksalt) Ltd | Right To Appoint And Remove Directors | 30 Nov 2021 | |
| London Success Clinic Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2021 | |
| PNS Developments Limited | Significant Influence Or Control | 31 Mar 2021 | |
| PNS High Wycombe Limited | Significant Influence Or Control | 31 Mar 2021 | |
| Phil Bessant Limited | Significant Influence Or Control | 31 May 2020 | |
| Pinksalt Partners Ltd | Significant Influence Or Control | 11 Nov 2019 | |
| Simplified Sourcing Ltd | Significant Influence Or Control | 3 Oct 2019 | |
| DNS Accountants Ltd | Significant Influence Or Control | 1 Oct 2019 | |
| 1st Accountancy And Bookkeeping Services Ltd | Significant Influence Or Control | 1 Oct 2019 | |
| My Workspace Hatrack Ltd | Significant Influence Or Control | 14 Feb 2019 | |
| Credent Finserv Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2018 | |
| My Workspace Weyhill Ltd | Significant Influence Or Control | 30 Jul 2018 | |
| My Workspace Winsor Newton Ltd | Significant Influence Or Control | 21 Jun 2018 | |
| SRC Realty Partners Ltd | Significant Influence Or Control | 12 Dec 2016 | |
| Nomisma Solution Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | |
| DNS Associates Ltd | Significant Influence Or Control | 6 Apr 2016 | |
| KNS Investments & Holdings Ltd | Significant Influence Or Control | 6 Apr 2016 | |
| Rapid Growth Solutions Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| DNS Accountantss LLP | Significant Influence Or Control Limited Liability Partnership | 6 Apr 2016 | |
| DNS Consultancy Limited | Significant Influence Or Control | 6 Apr 2016 |
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, Sumit (9 appointments, 0 holdings)