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RICHMOND ACCOUNTING & ADVISORY LTD
Person with Significant Control

RICHMOND ACCOUNTING & ADVISORY LTD: Person with Significant Control

    • Overview

    Company NameRICHMOND ACCOUNTING & ADVISORY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06418541
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RICHMOND ACCOUNTING & ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    		Oct 20, 2022
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14362900
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    		Oct 20, 2022
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13157660
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sanjay Kumar Swarup
    Percy Road
    TW2 6JF Twickenham
    148
    Middlesex
    England
    		Apr 07, 2016
    Percy Road
    TW2 6JF Twickenham
    148
    Middlesex
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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