# Mr Tarak Pandya

## Details

- **Born:** 6/1973
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Advance Merchant Services Ltd](/company/15658696) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Apr 2024 | 18 Oct 2024 |
| [Occupieriq Ltd](/company/17264822) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2026 |  |
| [TRK Commercial Ltd](/company/15658771) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Apr 2024 |  |



## Possibly the same person

- [PANDYA, Tarak](/person/8293650) (1 appointment, 0 holdings)