CompaniesInTheUK

RETRO EXPRESS LTD

Company number 11739090 ·

Active

2 active / 1 ceased · persons with significant control

Mr Harish Valji Raghvani

Individual Active

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
  • Right to appoint and remove directors
Notified on
2024-04-23
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
423-425, Chorley Road, Swinton, Manchester, M27 9UQ, England

Mrs Shanta Harish Raghvani

Individual Active

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
2018-12-21
Date of birth
December 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
263, Moorside Road, Swinton, Manchester, M27 9PJ, United Kingdom

Mr Harish Valji Raghvani

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
Notified on
2018-12-21
Ceased on
2022-01-20
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
263, Moorside Road, Swinton, Manchester, M27 9PJ, United Kingdom