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REKTRON AQ LIMITED

Company number 11268548

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Persons with significant control: 1 active person with significant control / 0 active statements

Callan Partners Limited Active

Correspondence address
22a, St. James's Square, London, England, SW1Y 4JH
Notified on
22 January 2019
Governing law
Legal form
Place registered
Companies House
Registration number
11726224
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Swapnil Hiraman Mokashi Ceased

Correspondence address
10 Horseshoe Wharf Apartments, 6 Clink Street, London, England, SE1 9FE
Notified on
1 June 2020
Ceased on
16 June 2022
Date of birth
October 1968
Nationality
Indian
Country of residence
United Kingdom
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Kerdos Holding Limited Ceased

Correspondence address
809 Hing Wah Centre, 82-84 To Kwa Wan Road, Hung Com, Hong Kong
Notified on
31 October 2018
Ceased on
3 June 2019
Governing law
Legal form
Place registered
Companies House Of Hong Kong
Registration number
1986889
Incorporated in
Hong Kong
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors

Plutus Partners Limited Ceased

Correspondence address
22a, St James Square, London, London, SW1Y 4JH
Notified on
11 July 2018
Ceased on
31 October 2018
Governing law
Legal form
Place registered
Companies House
Registration number
11289313
Incorporated in
England
Nature of control
Right to appoint or remove directors
Has significant influence or control

Karve Capital Partners Limited Ceased

Correspondence address
28 Esplanade, St Helier, Jersey, JE2 3QA
Notified on
11 July 2018
Ceased on
31 October 2018
Governing law
Legal form
Place registered
Jersey Financial Services Commission
Registration number
126768
Incorporated in
Jersey
Nature of control
Right to appoint or remove directors
Has significant influence or control

Mr Nicholas Robin Thomas Penn Ceased

Correspondence address
Third Floor, 207, Regent Street, London, England, W1B 3HH
Notified on
21 March 2018
Ceased on
11 July 2018
Date of birth
December 1970
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Right to appoint or remove directors
Right to appoint or remove directors with control over the trustees of a trust
Right to appoint or remove directors as a member of a firm