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RAGVALLEY LIMITED
Person with Significant Control

RAGVALLEY LIMITED: Person with Significant Control

    • Overview

    Company NameRAGVALLEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03433182
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAGVALLEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sanjay Ramesh Shah
    Rushey Road
    LE4 7PH Leicester
    88 Trevino Drive
    Leicestershire
    England
    		Jan 31, 2018
    Rushey Road
    LE4 7PH Leicester
    88 Trevino Drive
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Sanjay Ramesh Shah
    Trevino Drive
    LE4 7PH Leicester
    88
    Leicestershire
    		Aug 01, 2016
    Trevino Drive
    LE4 7PH Leicester
    88
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0