RISSAV LIMITED

Company number 10655854

1 active person with significant control / 0 active statements

Mr Marc Roca Ferrer (Active)

• Correspondence address: 63 Dock Street, Dundee, Scotland, DD1 3DU
• Notified on: 15 October 2024
• Date of birth: November 1988
• Nationality: Andorran
• Country of residence: Spain
• 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

Thrasio Uk Holdings, Ltd (Ceased)

• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Notified on: 30 June 2020
• Ceased on: 15 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11503058
• Incorporated in: 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 Savan Haria (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 8 March 2017
• Ceased on: 30 June 2020
• Date of birth: September 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rickesh Haria (Ceased)

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Notified on: 8 March 2017
• Ceased on: 30 June 2020
• Date of birth: September 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 7 March 2017
• Withdrawn on: 8 March 2017