CompaniesInTheUK

RUPSA GROUP LTD

Company number 15233490 ·

Active

1 active / 4 ceased · persons with significant control

Mr Sadaf Bin Ahmed Ridhmi

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
2024-12-12
Date of birth
March 1999
Nationality
Bangladeshi
Country of residence
England
Correspondence address
18a, Stopford Road, Plaistow, London, E13 0LY, England

Mr Sadaf Bin Ahmed Ridhmi

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
2024-05-10
Ceased on
2024-09-04
Date of birth
March 1999
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
Flat 1, Downshire House, 11 Market Square, Bromley, Greater London, BR1 1AQ, United Kingdom

Mr Sadaf Bin Ahmed Ridhmi

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
2024-03-28
Ceased on
2024-05-09
Date of birth
March 1999
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
206, Byron Avenue, London, E12 6NH, England

Mrs Rupa Saha

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
2024-01-29
Ceased on
2025-07-30
Date of birth
October 1995
Nationality
Bangladeshi
Country of residence
United Kingdom
Correspondence address
47c, High Street, Bromley, BR1 1LE, England

Mr Sushil Kumar Bala Sukhi

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
2023-10-24
Ceased on
2024-01-29
Date of birth
November 1978
Nationality
Bangladeshi
Country of residence
England
Correspondence address
13 Redbridge Court, Redbridge Lane East, Ilford, IG4 5DG, England