CompaniesInTheUK

COSTAEH RETAIL LTD

Company number 10492598 ·

Active - Proposal to Strike off

2 active / 3 ceased · persons with significant control

Renasci Capital Pte Ltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2019-09-30
Correspondence address
10 Marina Boulevard, #39-00, Marina Bay Financial Centre, Singapore, 018983, Singapore
Legal form
Private Limited Company
Place registered
Accounting And Corporate Regulatory Authority
Registration number
201916302w
Country registered
Singapore

Mr Marco Roberto Costa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2019-09-29
Date of birth
March 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
37-38, Market Street, Ferryhill, DL17 8JH, England

Renasci Capital Pte Ltd

Corporate entity Ceased

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
  • Right to appoint and remove directors
Notified on
2019-09-30
Ceased on
2024-06-24
Correspondence address
10 Marina Boulevard, #39-00, Marina Bay Financial Centre, Singapore, 018983, Singapore
Legal form
Private Limited Company
Place registered
Accounting And Corporate Regulatory Authority
Registration number
201916302w
Country registered
Singapore

Finance Flow Capital (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-10
Ceased on
2019-09-29
Correspondence address
Religare House, 100 Cannon Street, 2nd Floor, London, EC4N 6EU, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
10782774
Country registered
United Kingdom

Mr Nikul Kumar Patel

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-11-23
Ceased on
2019-05-10
Date of birth
October 1966
Nationality
British
Country of residence
England
Correspondence address
72a, High Street, Battle, East Sussex, TN33 0AG, United Kingdom