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RAKSNIM INVESTMENTS LIMITED

Company number 11625533

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

Aren Holdings Limited Active

Correspondence address
Kalamu House, 11 Coldbath Square, London, United Kingdom, EC1R 5HL
Notified on
1 March 2022
Governing law
Legal form
Place registered
England And Wales
Registration number
13932648
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Nimesh Sanghrajka Ceased

Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Notified on
16 October 2018
Ceased on
29 June 2021
Date of birth
January 1985
Nationality
British
Country of residence
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%

Mrs Rakhee Kumari Sethi Ceased

Correspondence address
1 Kings Avenue, London, United Kingdom, N21 3NA
Notified on
16 October 2018
Ceased on
1 February 2021
Date of birth
September 1984
Nationality
British
Country of residence
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%