Person with Significant Control

RIYA LIMITED: Person with Significant Control

  • Overview

    Company NameRIYA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05366531
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIYA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajeev Paul Rana
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    Apr 06, 2016
    Buntsford Drive
    B60 3DJ Bromsgrove
    12 The Courtyard
    Worcestershire
    England
    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