CompaniesInTheUK

RGBARG LTD

Company number 13602767 ·

Dissolved

1 active / 6 ceased · persons with significant control

Mr Daniel Andrew Squires

Individual Active

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
Notified on
2025-07-01
Date of birth
November 1988
Nationality
British
Country of residence
Scotland
Correspondence address
13602767 - Companies House Default Address, Cardiff, CF14 8LH

Mr Gwynfor Paul Phillips

Individual Ceased

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
Notified on
2024-08-02
Ceased on
2025-07-01
Date of birth
September 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
167-169, Great Portland Street, 5th Floor Suite 23, London, W1W 5PF, England

Mr Jaspreet Singh Jaspreet Singh

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-07
Ceased on
2024-03-07
Date of birth
June 1997
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
167, Northfield Avenue, London, W13 9QT, England

Mr Kamir Shahbaz

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-03-07
Ceased on
2024-03-07
Date of birth
June 1987
Nationality
British
Country of residence
England
Correspondence address
167, Northfield Avenue, London, W13 9QT, England

Mr Bilal Ahmed

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-12-01
Ceased on
2024-03-14
Date of birth
July 1991
Nationality
Pakistani
Country of residence
England
Correspondence address
167, Northfield Avenue, London, W13 9QT, England

Mr Gwynfor Paul Phillips

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-07-04
Ceased on
2023-12-01
Date of birth
September 1966
Nationality
British
Country of residence
Wales
Correspondence address
10 Longridge House, Falmouth Road, London, SE1 6QW, England

Mr Paul Phillips

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-09-04
Ceased on
2023-12-01
Date of birth
September 1966
Nationality
Welsh
Country of residence
Wales
Correspondence address
10 Longridge House, Falmouth Road, London, SE1 6QW, England