RECEIPTS MINDER LIMITED
Company number 13204263 · Monitor this company
3 active · persons with significant control
Mr Dheeraj Rathee
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2022-01-11
- Date of birth
- May 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 28, Garden Village, Saltney, Chester, CH4 8BF, United Kingdom
Mr Haider Raza
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2021-06-21
- Date of birth
- December 1984
- Nationality
- Indian
- Country of residence
- United Kingdom
- Correspondence address
- 46, Mercer Way, Chester, Cheshire, CH4 8DB, United Kingdom
Mr Ariz Husain
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights in the company
- Has between 25% and 50% of the voting rights as a trustee
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2021-02-16
- Date of birth
- August 1987
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 45, Thomas Brassey Close, Chester, CH2 3AE, England