R3 REGULATORY CONSULTANCY LIMITED

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Who controls this company?

Mrs Rupali Ravindra Dhumal

Correspondence address
20, Spinning Wheel Way, Wallington, United Kingdom, SM6 7DS
Date of birth
May 1979
Notified on
2020-12-01
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Rupali Dhumal

HISTORIC INFORMATION
Ceased on
2018-06-06
Correspondence address
C/O Ascot Drummond, Devonshire House, Manor Way, Borehamwood, WD6 1QQ
Date of birth
May 1979
Notified on
2016-11-15
Nationality
Indian
Country of residence
England
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 Ravindra Shivaji Dhumal

HISTORIC INFORMATION
Ceased on
2020-12-01
Correspondence address
20, Spinning Wheel Way, Wallington, United Kingdom, SM6 7DS
Date of birth
September 1978
Notified on
2016-11-15
Nationality
British
Country of residence
United Kingdom
 
Source data
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
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