RIKANI LTD

Company number 12525794 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Vivek Nilesh Jani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2022-07-30
Date of birth
July 1998
Nationality
British
Country of residence
England
Correspondence address
1, Devereux Drive, Watford, WD17 3DD, England

Mr Nilesh Jani

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
2020-08-25
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
1, Devereux Drive, Watford, WD17 3DD, England

Mr Hitesh Jayshanker Joshi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-03-19
Ceased on
2020-08-25
Date of birth
March 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England