FOSSIMO INDUSTRIES LTD

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Who controls this company?

Mr Alexander Arjun De Raj

Correspondence address
No 2 Jln Sri Hartamas 1, Medan Nusantara, Duta Nusantara, Kuala Lumpur, Malaysia, 50480
Date of birth
May 1989
Notified on
2020-06-05
Nationality
British
Country of residence
Malaysia
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 Vaidyanathan Mulandram Nateshan

Correspondence address
Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom, KT6 5QG
Date of birth
August 1979
Notified on
2025-03-01
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Has significant influence or control

Mr Sampathkumar Mallaya

HISTORIC INFORMATION
Ceased on
2020-04-22
Correspondence address
Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom, KT6 5QG
Date of birth
May 1958
Notified on
2019-11-26
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

De Raj Group Ag

HISTORIC INFORMATION
Ceased on
2020-06-05
Correspondence address
79, Robert Perthel Strasse, Koln, Germany, 50739
Notified on
2020-02-10
Governing law
German Company Law
Legal form
Public Limited
Place registered
Handelsregister B Des Amtsgerichts Koln
Registration number
Hrb92007
Nature of control
Owns more than 75% of the company's shares

Petrichor Capital Sdn Bhd

HISTORIC INFORMATION
Ceased on
2023-09-04
Correspondence address
Level 16, 1 Sentral,, Jalan Stesen Sentral 5, Kl Sentral,, Kuala Lumpur,, Malaysia, 50470
Notified on
2020-12-24
Governing law
Companies Act 2016
Legal form
Limited Company
Place registered
Malaysian Ssm
Registration number
1239917-T
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

Le Bon Dis Ticaret Anonim Sirketi

HISTORIC INFORMATION
Ceased on
2024-02-21
Correspondence address
Yesilkoy Mah.Ataturk, Cad.Dunya Ticaret Merkezi Blok, No.10/186, Bakirkoy, Turkey
Notified on
2023-09-04
Governing law
Turkish Commercial Code - 335
Legal form
Private Limited
Place registered
Turkey
Registration number
404428-5
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Ravikumar Tholasiraman Buddha

HISTORIC INFORMATION
Ceased on
2024-08-23
Correspondence address
46, Gainsborough Road, New Malden, England, KT3 5NU
Date of birth
July 1964
Notified on
2024-02-22
Nationality
British
Country of residence
England
 
Source data
Nature of control



Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Vaidyanathan Mulandram Nateshan

HISTORIC INFORMATION
Ceased on
2024-08-23
Correspondence address
Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom, KT6 5QG
Date of birth
August 1979
Notified on
2024-02-22
Nationality
Indian
Country of residence
Malaysia
 
Source data
Nature of control



Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Sampath Kumar Mallaya

HISTORIC INFORMATION
Ceased on
2025-03-05
Correspondence address
1, Carrington Close, Kingston Upon Thames, England, KT2 7HT
Date of birth
May 1958
Notified on
2024-08-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
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