Wharton Investments Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSA
Mr Suresh Kumar AggarwalIndividual
Shares: over 25%, up to 50%
Notified 2026-01-09 · No cessation recorded
Source record 173266988NB
Mr Naveen BhandariIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 179955225Show 1 ceased record
PA
Mrs Poonam AggarwalIndividual
Shares: over 25%, up to 50%
Notified 2024-02-01 · Ceased 2026-01-09
Source record 168913967People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 0 historicalBoard profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active