FOSSIMO INDUSTRIES LTD
Company number 12333363 · Monitor this company
2 active / 7 ceased · persons with significant control
Mr Vaidyanathan Mulandram Nateshan
Nature of control
- Has significant influence or control
- Notified on
- 2025-03-01
- Date of birth
- August 1979
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, KT6 5QG, United Kingdom
Mr Alexander Arjun De Raj
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
- Notified on
- 2020-06-05
- Date of birth
- May 1989
- Nationality
- British
- Country of residence
- Malaysia
- Correspondence address
- No 2 Jln Sri Hartamas 1, Medan Nusantara, Duta Nusantara, Kuala Lumpur, Wilayah Persekutuan, 50480, Malaysia
Mr Sampath Kumar Mallaya
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2024-08-23
- Ceased on
- 2025-03-05
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 1, Carrington Close, Kingston Upon Thames, KT2 7HT, England
Mr Ravikumar Tholasiraman Buddha
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-02-22
- Ceased on
- 2024-08-23
- Date of birth
- July 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 46, Gainsborough Road, New Malden, KT3 5NU, England
Mr Vaidyanathan Mulandram Nateshan
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2024-02-22
- Ceased on
- 2024-08-23
- Date of birth
- August 1979
- Nationality
- Indian
- Country of residence
- Malaysia
- Correspondence address
- Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, KT6 5QG, United Kingdom
Le Bon Dis Ticaret Anonim Sirketi
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-09-04
- Ceased on
- 2024-02-21
- Correspondence address
- Yesilkoy Mah.Ataturk, Cad.Dunya Ticaret Merkezi Blok, No.10/186, Bakirkoy, Turkey
- Legal form
- Private Limited
- Place registered
- Turkey
- Registration number
- 404428-5
- Country registered
- Turkey
Petrichor Capital Sdn Bhd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2020-12-24
- Ceased on
- 2023-09-04
- Correspondence address
- Level 16, 1 Sentral,, Jalan Stesen Sentral 5, Kl Sentral,, Kuala Lumpur,, 50470, Malaysia
- Legal form
- Limited Company
- Place registered
- Malaysian Ssm
- Registration number
- 1239917-T
- Country registered
- Malaysia
De Raj Group Ag
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-02-10
- Ceased on
- 2020-06-05
- Correspondence address
- 79, Robert Perthel Strasse, Koln, 50739, Germany
- Legal form
- Public Limited
- Place registered
- Handelsregister B Des Amtsgerichts Koln
- Registration number
- Hrb92007
- Country registered
- Germany
Mr Sampathkumar Mallaya
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
- 2019-11-26
- Ceased on
- 2020-04-22
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, KT6 5QG, United Kingdom