OpenCompanies

Mr Tarun Jotwani

Born
4/1960
Nationality
British
Appointments
0 (0 active)
Control
8 holdings

Control

CompanyNature of controlNotifiedCeased
Dasra UK Significant Influence Or Control 15 Dec 2016 15 Nov 2023
Dasra UK Significant Influence Or Control 29 Nov 2023 9 Jan 2024
Naviter Finance Saphir Nominee Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Oct 2024
Sigma Lending Finance Nominee Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Sep 2023
Sigma Lending Ltd Ownership Of Shares 25 To 50 Percent 6 Jul 2023
Naviter Finance LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 4 Jul 2019
Confinium LLP Significant Influence Or Control Limited Liability Partnership 16 Oct 2018
Naviter Capital LLP Voting Rights 25 To 50 Percent Limited Liability Partnership 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.

Data