AJ RAGU LIMITED
Company number 12427930 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Sili Hurmuz
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors with control over the trustees of a trust
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2020-02-06
- Date of birth
- April 1966
- Nationality
- Romanian
- Country of residence
- England
- Correspondence address
- 16, East Avenue, London, E12 6SQ, England
Sili Hurmuz
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Notified on
- 2020-02-05
- Ceased on
- 2020-02-05
- Correspondence address
- 16, East Avenue, London, E12 6SQ, England
- Legal form
- England
Mr Ragupathi Subramani
Nature of control
- Has significant influence or control
- Notified on
- 2020-01-28
- Ceased on
- 2020-02-05
- Date of birth
- June 1995
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 25a, Flat 3 Rowlands Road, Worthing, BN11 3JJ, England