RAITHATHA INVESTMENT LTD

Company number 11672688

1 active person with significant control / 0 active statements

Mr Nikesh Raithatha (Active)

• Correspondence address: PO Box HA7 3DF, 14 Fallowfield, Stanmore, United Kingdom, HA7 3DF
• Notified on: 12 November 2018
• Date of birth: February 1991
• 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

Mrs Smita Raithatha (Ceased)

• Correspondence address: 14 Fallowfield, Stanmore, England, HA7 3DF
• Notified on: 11 November 2019
• Ceased on: 29 January 2020
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Nisha Ami Raithatha (Ceased)

• Correspondence address: PO Box HA7 3DF, 14 Fallowfield, Stanmore, United Kingdom, HA7 3DF
• Notified on: 12 November 2018
• Ceased on: 24 October 2023
• Date of birth: March 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors