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RICHERWAY INVESTMENTS LIMITED
Person with Significant Control

RICHERWAY INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameRICHERWAY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08625579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of RICHERWAY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Selvarajah Ravindran
    Abbots Lane
    CR8 5JG Kenley
    57
    Surrey
    		Aug 25, 2021
    Abbots Lane
    CR8 5JG Kenley
    57
    Surrey
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Richerway Limited
    Capital City Building
    P O Box 1388
    1 Victoria
    Trident Chambers
    Mahe
    Seychelles
    		May 01, 2016
    Capital City Building
    P O Box 1388
    1 Victoria
    Trident Chambers
    Mahe
    Seychelles
    		Yes
    Legal FormIbc
    Country RegisteredSeychelles
    Legal AuthoritySeychelles
    Place RegisteredSeychelles
    Registration Number129611
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Karl James Cutler
    7080 Pyla
    D8 Pyla Panoramic Villas
    Larnaca
    Cyprus
    		Apr 06, 2016
    7080 Pyla
    D8 Pyla Panoramic Villas
    Larnaca
    Cyprus
    		Yes
    Nationality: Citizen Of Seychelles
    Country of Residence: Cyprus
    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.
    Richerway Limited
    Capital City Building
    P O Box 1388
    1 Victoria
    Trident Chambers
    Mahe
    Seychelles
    		Apr 06, 2016
    Capital City Building
    P O Box 1388
    1 Victoria
    Trident Chambers
    Mahe
    Seychelles
    		Yes
    Legal FormIbc
    Country RegisteredSeychelles
    Legal AuthoritySeychelles
    Place RegisteredSeychelles
    Registration Number129611
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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