1 RS HOLDINGS LIMITED

Company number 11091044

1 active person with significant control / 0 active statements

Mr Ravi Pershad Sethi (Active)

• Correspondence address: 104 Coppermill Road, Wraysbury, Staines-Upon-Thames, England, TW19 5NS
• Notified on: 2 September 2022
• Date of birth: August 1975
• 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

Mr Rohan Sethi (Ceased)

• Correspondence address: Unit1, Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT
• Notified on: 1 July 2019
• Ceased on: 2 September 2022
• Date of birth: May 2000
• 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
• Nature of control: Right to appoint or remove directors

Mrs Mamta Sethi (Ceased)

• Correspondence address: Unit1, Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT
• Notified on: 1 June 2018
• Ceased on: 2 September 2022
• Date of birth: April 1975
• 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 Ravi Pershad Sethi (Ceased)

• Correspondence address: Unit1, Lighterage Court, 41 High Street, Brentford, United Kingdom, TW8 0FT
• Notified on: 1 December 2017
• Ceased on: 1 June 2018
• Date of birth: August 1975
• 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
• Nature of control: Right to appoint or remove directors