AARISH RUTHVIK LTD

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Who controls this company?

Mr Srikanth Molgara

Correspondence address
30, Marunden Green, Slough, England, SL2 2DU
Date of birth
May 1981
Notified on
2021-07-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Laxmi Molgara

HISTORIC INFORMATION
Ceased on
2018-12-20
Correspondence address
Flat 3, 258, Green Lane, Ilford, United Kingdom, IG1 1YF
Date of birth
April 1984
Notified on
2018-12-14
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Prasanna Laxmi Molgara

HISTORIC INFORMATION
Ceased on
2019-01-20
Correspondence address
Flat 3, 258, Green Lane, Ilford, United Kingdom, IG1 1YF
Date of birth
August 1978
Notified on
2019-01-16
Nationality
Indian
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mrs Laxmi Prasanna Molgara

HISTORIC INFORMATION
Ceased on
2019-06-01
Correspondence address
Flat 3 258, Green Lane, Ilford, England, IG1 1YF
Date of birth
April 1984
Notified on
2019-01-23
Nationality
Indian
Country of residence
United Kingdom
Nature of control


Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Mr Srikanth Molgara

HISTORIC INFORMATION
Ceased on
2021-07-17
Correspondence address
31, Oaklands Close, Gipton, Leeds, England, LS8 3TE
Date of birth
May 1981
Notified on
2019-06-01
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Naresh Babu Vavilla

HISTORIC INFORMATION
Ceased on
2021-07-17
Correspondence address
31, Oaklands Close, Gipton, Leeds, England, LS8 3TE
Date of birth
August 1986
Notified on
2021-07-17
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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