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RIO EXCHANGE LTD
Person with Significant Control

RIO EXCHANGE LTD: Person with Significant Control

    • Overview

    Company NameRIO EXCHANGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08258286
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RIO EXCHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Razzaq Sohail
    9 Belgrave Road
    Victoria
    SW1V 1QB London
    9 Belgrave Road
    United Kingdom
    		Oct 06, 2023
    9 Belgrave Road
    Victoria
    SW1V 1QB London
    9 Belgrave Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blerim Trnava
    Gloucester Terrace
    W2 3HH London
    46r
    United Kingdom
    		Oct 18, 2016
    Gloucester Terrace
    W2 3HH London
    46r
    United Kingdom
    		Yes
    Legal FormDirector
    Legal AuthorityCompany Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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