# Avneet Ahluwalia

## Details

- **Born:** 12/1985
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Dang Investment Ltd](/company/13611792) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 20 Sep 2022 | 19 May 2025 |
| [Swindon Scans Limited](/company/13191569) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Feb 2021 | 19 May 2025 |
| [Divinity Properties Limited](/company/13170121) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Feb 2021 | 19 May 2025 |
| [Divinity Mk Scans Limited](/company/10577290) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jan 2017 | 19 May 2025 |
| [Gkad Holdings Limited](/company/15242737) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Mar 2026 |  |
| [Satnam Holdings Ltd](/company/16255613) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Feb 2025 |  |