NISRAJ LTD

Company number 15241474 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mr Konstantinos Haralabos Vlahadamis

Individual Active

Nature of control

Right to appoint and remove directors

Notified on: 2025-09-15
Date of birth: October 1962
Nationality: American
Country of residence: United States
Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

Mr Mario Nissan Rajlevsky

Individual Active

Nature of control

Owns more than 75% of the company's shares as a trustee
Has more than 75% of the voting rights as a trustee

Notified on: 2024-11-29
Date of birth: February 1983
Nationality: Mexican
Country of residence: Mexico
Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

Mr Jonathan David Lopez

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-11-29
Ceased on: 2025-09-15
Date of birth: September 1976
Nationality: American
Country of residence: United States
Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

Mr Nathan Marcos Shabot

Individual 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: 2024-11-29
Ceased on: 2026-05-20
Date of birth: September 1985
Nationality: Mexican
Country of residence: Mexico
Correspondence address: 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

Mr Juan Jose Valerio

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2023-10-27
Ceased on: 2024-11-29
Date of birth: April 1988
Nationality: Costa Rican
Country of residence: United Kingdom
Correspondence address: 141, Somerset Gardens, Creighton Road, London, N17 8JX, United Kingdom