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RD CAPITAL LIMITED

Company number 11179921

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr. Mohit Dhawan Active

Correspondence address
35a, High Street, Ruislip, United Kingdom, HA4 7AU
Notified on
2 February 2018
Date of birth
January 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Sajiv Dhawan Active

Correspondence address
35a, High Street, Ruislip, United Kingdom, HA4 7AU
Notified on
1 February 2018
Date of birth
September 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Sajiv Dhawan Ceased

Correspondence address
35a, High Street, Ruislip, United Kingdom, HA4 7AU
Notified on
7 April 2018
Ceased on
16 October 2019
Date of birth
September 1970
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Mohit Dhawan Ceased

Correspondence address
35a, High Street, Ruislip, United Kingdom, HA4 7AU
Notified on
6 April 2018
Ceased on
16 October 2019
Date of birth
January 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr. Sanjay Rawal Ceased

Correspondence address
35a, High Street, Ruislip, United Kingdom, HA4 7AU
Notified on
6 April 2018
Ceased on
18 June 2018
Date of birth
October 1971
Nationality
Indian
Country of residence
India
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Sajiv Dhawan Ceased

Correspondence address
35a, High Street, Ruislip, United Kingdom, HA4 7AU
Notified on
31 January 2018
Ceased on
6 April 2018
Date of birth
September 1970
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more