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RIVERS SPV LIMITED
Person with Significant Control

RIVERS SPV LIMITED: Person with Significant Control

    • Overview

    Company NameRIVERS SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07218972
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIVERS SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rivers Leasing Plc
    15 College Road
    HA1 1BA Harrow
    Amba House
    England
    		Feb 08, 2024
    15 College Road
    HA1 1BA Harrow
    Amba House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number07376100
    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 Ratankumar Daryani
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    		Apr 06, 2016
    15 College Road
    HA1 1BA Harrow
    Amba House
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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