RGD INVESTMENTS (UK) LIMITED

Company number 08269462

2 active persons with significant control / 0 active statements

Mr Amit Devani (Active)

• Correspondence address: 28 Chase Road, Park Royal,, London,, NW10 6QN
• Notified on: 26 February 2021
• Date of birth: May 1979
• 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%

Mr Anish Devani (Active)

• Correspondence address: 28 Chase Road, Park Royal,, London,, NW10 6QN
• Notified on: 26 February 2021
• Date of birth: August 1980
• 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%

Mrs Rekha Rashmikant Devani (Ceased)

• Correspondence address: 28 Chase Road, Park Royal,, London,, NW10 6QN
• Notified on: 10 February 2021
• Ceased on: 26 February 2021
• Date of birth: August 1955
• Nationality: British
• Country of residence: England
• 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

Mr Rashmikant Gordandas Devani (Ceased)

• Correspondence address: 28 Chase Road, Park Royal,, London,, NW10 6QN
• Notified on: 6 April 2016
• Ceased on: 10 February 2021
• Date of birth: June 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more