D2 INTERNATIONAL (EUROPE) LTD

Company number 11917169

1 active person with significant control / 0 active statements

Mr Viraj Bhatia (Active)

• Correspondence address: Suite 219, Titan Court, 3 Bishops Square, Hatfield, England, AL10 9NA
• Notified on: 11 August 2023
• Date of birth: July 1996
• Nationality: Indian
• 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 Rajiv Bhatia (Ceased)

• Correspondence address: No 202 6 Ashoka Road, Alipore, Kolkata, India, 700 027
• Notified on: 16 January 2023
• Ceased on: 11 August 2023
• Date of birth: June 1967
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Viraj Bhatia (Ceased)

• Correspondence address: Suite 219, Titan Court, 3 Bishops Square, Hatfield, England, AL10 9NA
• Notified on: 12 April 2022
• Ceased on: 16 January 2023
• Date of birth: July 1996
• Nationality: Indian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Viraj Bhatia (Ceased)

• Correspondence address: 38 Malting Place, 169 Tower Bridge Road, London, England, SE1 3JB
• Notified on: 5 December 2019
• Ceased on: 21 February 2020
• Date of birth: July 1996
• Nationality: Indian
• 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

Mr Rajiv Bhatia (Ceased)

• Correspondence address: No 202, 6 Ashoka Road, Alipore, Kolkata, India, 700027
• Notified on: 1 April 2019
• Ceased on: 12 April 2022
• Date of birth: June 1967
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diksha Bhatia (Ceased)

• Correspondence address: No 202, 6 Ashoka Road, Alipore, Kolkata, India, 700027
• Notified on: 1 April 2019
• Ceased on: 5 December 2019
• Date of birth: December 1971
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%