RB INTERNATIONAL HOLDINGS LIMITED

Company number 10440139

3 active persons with significant control / 0 active statements

Mr Ashmeet Singh Kandhari (Active)

• Correspondence address: Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
• Notified on: 6 November 2020
• Date of birth: September 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Harpal Singh Kandhari (Active)

• Correspondence address: Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
• Notified on: 28 December 2017
• Date of birth: May 1956
• 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

Mrs Swarn Lata Kandhari (Active)

• Correspondence address: The Retreat, Pinewood Drive, Staines-Upon-Thames, England, TW18 2DB
• Notified on: 28 December 2017
• Date of birth: October 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Harpal Singh Kandhari (Ceased)

• Correspondence address: The Retreat, Pinewood Drive, Staines-Upon-Thames, England, TW18 2DB
• Notified on: 28 December 2017
• Ceased on: 15 August 2019
• Date of birth: May 1956
• 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 Ashmeet Singh Kandhari (Ceased)

• Correspondence address: Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
• Notified on: 21 October 2016
• Ceased on: 28 December 2017
• Date of birth: September 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more