FTS-RONIVI LIMITED

Company number 10157262

2 persons with significant control / 0 statements

Ronivi Limited

• Correspondence address: 11 Woodford Avenue, Ilford, England, IG2 6UF
• Notified on: 26 April 2018
• Governing law: Company Law
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 10363775
• Incorporated in: England
• Nature of control: Has significant influence or control

Fin-Trade Solutions Ltd

• Correspondence address: 18 Derwent Close, Amersham, England, HP7 9PG
• Notified on: 26 April 2018
• Governing law: Company Law
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 11133330
• Incorporated in: England And Wales
• 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. Hari Krishna Bharadwaj (Ceased)

• Correspondence address: 11 Woodford Avenue,, Woodford Avenue, Ilford, United Kingdom, IG2 6UF
• Notified on: 15 January 2018
• Ceased on: 26 April 2018
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sergio Carlos Martins Agostinho (Ceased)

• Correspondence address: B Palhagueiras, Rua Do Campo Da Bola, 2560-044, A-Dos-Cunhados, Portugal
• Notified on: 11 December 2016
• Ceased on: 15 January 2018
• Date of birth: November 1980
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Has significant influence or control