RAFA (RP) HOLDINGS LTD

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Who controls this company?

Ravi Pankhania As Trustee Of The M&B Pankhania Family Trust

Correspondence address
Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, United Kingdom, HA7 4AW
Date of birth
June 1977
Notified on
2023-01-04
Nationality
British
Country of residence
England
 
Source data
Nature of control


Right to appoint and remove directors with control over the trustees of a trust

Mr Ravi Pankhania

HISTORIC INFORMATION
Ceased on
2023-01-04
Correspondence address
Suite 1, Stanmore Towers, 8-14 Church Road, Stanmore, United Kingdom, HA7 4AW
Date of birth
June 1977
Notified on
2022-11-22
Nationality
British
Country of residence
England
 
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
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