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Companies/09053288

Wharton Investments Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SA
Mr Suresh Kumar AggarwalIndividual
Shares: over 25%, up to 50%

Notified 2026-01-09 · No cessation recorded

Source record 173266988
NB
Mr Naveen BhandariIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 179955225
Show 1 ceased record
PA
Mrs Poonam AggarwalIndividual
Shares: over 25%, up to 50%

Notified 2024-02-01 · Ceased 2026-01-09

Source record 168913967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
NB
Naveen BhandariCurrent director
Appointed 2014-05-22 · 12 yrs · Director
+30 others
SA
Suresh AggarwalCurrent secretary
Appointed 2014-05-22 · 12 yrs
+12 others
SA
Suresh AggarwalCurrent director
Appointed 2014-05-22 · 12 yrs · Director
+28 others

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active