# Mr Sumit Agarwal

## Details

- **Born:** 10/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 42 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dharti Resources Ltd](/company/11349907) | 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](/company/05475506) | significant-influence-or-control | 6 Apr 2016 | 2 Oct 2018 |
| [Rayon Realty Limited](/company/10579663) | significant-influence-or-control | 24 Jan 2017 | 25 Jun 2019 |
| [Audit Force Limited](/company/10298267) | significant-influence-or-control | 27 Jul 2016 | 18 Sep 2019 |
| [Credent Global Finance Limited](/company/10970144) | significant-influence-or-control | 19 Sep 2017 | 27 Nov 2019 |
| [Dhani Ltd](/company/12801138) | 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](/company/10558430) | significant-influence-or-control | 11 Jan 2017 | 13 Jan 2021 |
| [Wealthmax Accountants Ltd](/company/12001992) | significant-influence-or-control | 17 May 2019 | 2 Feb 2021 |
| [Dhani Ltd](/company/12801138) | 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](/company/13721589) | significant-influence-or-control | 3 Nov 2021 | 3 Nov 2021 |
| [Anstera Tax Limited](/company/10659745) | significant-influence-or-control | 8 Mar 2017 | 9 Feb 2022 |
| [Audit Force Limited](/company/10298267) | significant-influence-or-control | 19 Sep 2019 | 2 May 2022 |
| [DNS Accountants Franchise Limited](/company/09074823) | 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](/company/10678841) | significant-influence-or-control | 20 Mar 2017 | 7 Feb 2025 |
| [Benares Road Plumstead Ltd](/company/14109664) | 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](/company/10828281) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2020 | 17 Oct 2025 |
| [Prior Road Spalding Ltd](/company/12850321) | 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](/company/04994940) | 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](/company/15955751) | 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](/company/14103363) | right-to-appoint-and-remove-directors | 28 Nov 2022 |  |
| [DNS Cloudco Ltd](/company/14492303) | 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](/company/13915131) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Mar 2022 |  |
| [DNS Accountants (Pinksalt) Ltd](/company/12054074) | right-to-appoint-and-remove-directors | 30 Nov 2021 |  |
| [London Success Clinic Ltd](/company/09125300) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Nov 2021 |  |
| [PNS Developments Limited](/company/13307073) | significant-influence-or-control | 31 Mar 2021 |  |
| [PNS High Wycombe Limited](/company/13307042) | significant-influence-or-control | 31 Mar 2021 |  |
| [Phil Bessant Limited](/company/07925162) | significant-influence-or-control | 31 May 2020 |  |
| [Pinksalt Partners Ltd](/company/12308988) | significant-influence-or-control | 11 Nov 2019 |  |
| [Simplified Sourcing Ltd](/company/10874353) | significant-influence-or-control | 3 Oct 2019 |  |
| [DNS Accountants Ltd](/company/12237040) | significant-influence-or-control | 1 Oct 2019 |  |
| [1st Accountancy And Bookkeeping Services Ltd](/company/10247436) | significant-influence-or-control | 1 Oct 2019 |  |
| [My Workspace Hatrack Ltd](/company/11826534) | significant-influence-or-control | 14 Feb 2019 |  |
| [Credent Finserv Limited](/company/11745194) | 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](/company/11491109) | significant-influence-or-control | 30 Jul 2018 |  |
| [My Workspace Winsor Newton Ltd](/company/11427582) | significant-influence-or-control | 21 Jun 2018 |  |
| [SRC Realty Partners Ltd](/company/10520655) | significant-influence-or-control | 12 Dec 2016 |  |
| [Nomisma Solution Ltd](/company/08511463) | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| [DNS Associates Ltd](/company/07047431) | significant-influence-or-control | 6 Apr 2016 |  |
| [KNS Investments & Holdings Ltd](/company/09963815) | significant-influence-or-control | 6 Apr 2016 |  |
| [Rapid Growth Solutions Ltd](/company/08842921) | 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](/company/OC358369) | significant-influence-or-control-limited-liability-partnership | 6 Apr 2016 |  |
| [DNS Consultancy Limited](/company/05358255) | significant-influence-or-control | 6 Apr 2016 |  |



## Possibly the same person

- [AGARWAL, Sumit](/person/5363604) (9 appointments, 0 holdings)