RAI WEALTH MANAGEMENT LTD.

Company number 12318787

2 active persons with significant control / 0 active statements

Mr Abhineet Rai (Active)

• Correspondence address: 6 Westholme Gardens, Ruislip, Middlesex, United Kingdom, HA4 8QJ
• Notified on: 30 November 2019
• Date of birth: December 1970
• 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

Mrs Archana Rai (Active)

• Correspondence address: 6 Westholme Gardens, Ruislip, Middlesex, United Kingdom, HA4 8QJ
• Notified on: 18 November 2019
• Date of birth: March 1972
• Nationality: British
• Country of residence: United Kingdom
• 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