CompaniesInTheUK

RIO EXCHANGE LTD

Company number 08258286 ·

Active

2 active / 1 ceased · persons with significant control

Mr Razzaq Sohail

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-06
Date of birth
January 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Belgrave Road, 9 Belgrave Road, Victoria, London, SW1V 1QB, United Kingdom

Trnava Blerim

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-10-18
Correspondence address
110, 110, Greenfield Gardens, London, London, NW1 1HY, United Kingdom
Legal form
Director

Blerim Trnava

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-10-18
Ceased on
2023-10-06
Correspondence address
46r, Gloucester Terrace, London, W2 3HH, United Kingdom
Legal form
Director