RAITHATHA INVESTMENT LTD

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Who controls this company?

Mr Nikesh Raithatha

Correspondence address
21-23, High View Close, Leicester, England, LE4 9LJ
Date of birth
February 1991
Notified on
2018-11-12
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

Mrs Smita Raithatha

HISTORIC INFORMATION
Ceased on
2020-01-29
Correspondence address
14, Fallowfield, Stanmore, England, HA7 3DF
Date of birth
November 1958
Notified on
2019-11-11
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Ms Nisha Ami Raithatha

HISTORIC INFORMATION
Ceased on
2023-10-24
Correspondence address
14, Fallowfield, Stanmore, United Kingdom, HA7 3DF
Date of birth
March 1989
Notified on
2018-11-12
Nationality
British
Country of residence
England
 
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
More Company Information
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