WATERFALL RKD LTD

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Who controls this company?

Mr Bhagwath Narain Dhunnoo

Correspondence address
33, Brookdale, London, England, N11 1BP
Date of birth
January 1949
Notified on
2019-11-26
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Marina Bhai Dhunnoo

Correspondence address
33, Brookdale, London, England, N11 1BP
Date of birth
August 1952
Notified on
2019-11-26
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with WATERFALL RKD LTD

Persons Of Significant Control Statement was made on
2019-11-20
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