CompaniesInTheUK

RICHE TRADE LTD

Company number 12361888 ·

Active

2 active / 6 ceased · persons with significant control

Mr Prathive Viswanandan

Individual Active

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
2024-06-12
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Mr Sujith Pushparajan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2020-10-05
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
Level 33, 25 Canada Square, London, E14 5LB, England

Mr Sujith Pushparajan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2024-04-10
Ceased on
2024-06-12
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Mr Prince Olurotimi Toyin Akingbogun

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-10
Ceased on
2024-04-10
Date of birth
November 1971
Nationality
Nigerian
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Mr Sujith Pushparajan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-27
Ceased on
2023-10-10
Date of birth
February 1983
Nationality
British
Country of residence
England
Correspondence address
86-90, Paul Street, London, EC2A 4NE, England

Mr Vishnu Saji Nair

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-08-18
Ceased on
2021-09-27
Date of birth
July 1992
Nationality
Indian
Country of residence
England
Correspondence address
1, Canada Square, 37th Floor, London, E14 5AA, England

Mr Riju Sivadasan

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
2020-09-27
Ceased on
2020-10-05
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
152-160, City Road, Kemp House, London, EC1V 2NX, England

Ms Elena Iachimciuc

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
Notified on
2019-12-12
Ceased on
2020-09-27
Date of birth
May 1975
Nationality
Moldovan
Country of residence
United Kingdom
Correspondence address
152-160, City Road, Kemp House, London, EC1V 2NX, England