TERRAPOLIS LIMITED

Company number 07878148

1 active person with significant control / 0 active statements

Mr Rajanya Aditya Ravasia (Active)

• Correspondence address: Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom, SE9 2BD
• Notified on: 6 April 2016
• Date of birth: March 1975
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kumar Jeevatram Changani (Ceased)

• Correspondence address: Avery House, 8 Avery Hill Road, London, England, SE9 2BD
• Notified on: 27 January 2022
• Ceased on: 12 February 2022
• Date of birth: November 1967
• Nationality: Indian
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Achal Khanna (Ceased)

• Correspondence address: 8 Shanklin Avenue, Leicester, United Kingdom, LE2 3RE
• Notified on: 6 April 2016
• Ceased on: 12 May 2021
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Devinder Kumar Khanna (Ceased)

• Correspondence address: Avery House, 8 Avery Hill Road, New Eltham, London, United Kingdom, SE9 2BD
• Notified on: 6 April 2016
• Ceased on: 12 May 2021
• Date of birth: April 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%