RICHE TRADE LTD

Company number 12361888

1 active person with significant control / 0 active statements

Mr Prathive Viswanandan (Active)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 12 June 2024
• Date of birth: June 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sujith Pushparajan (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 10 April 2024
• Ceased on: 12 June 2024
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Prince Olurotimi Toyin Akingbogun (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 10 October 2023
• Ceased on: 10 April 2024
• Date of birth: November 1971
• Nationality: Nigerian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sujith Pushparajan (Ceased)

• Correspondence address: 86-90, Paul Street, London, England, EC2A 4NE
• Notified on: 27 September 2021
• Ceased on: 10 October 2023
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Vishnu Saji Nair (Ceased)

• Correspondence address: 1 Canada Square, 37th Floor, London, England, E14 5AA
• Notified on: 18 August 2021
• Ceased on: 27 September 2021
• Date of birth: July 1992
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sujith Pushparajan (Ceased)

• Correspondence address: Level 33, 25 Canada Square, London, England, E14 5LB
• Notified on: 5 October 2020
• Ceased on: 18 August 2021
• Date of birth: February 1983
• 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 50% but less than 75%

Mr Riju Sivadasan (Ceased)

• Correspondence address: 152-160, City Road, Kemp House, London, England, EC1V 2NX
• Notified on: 27 September 2020
• Ceased on: 5 October 2020
• Date of birth: October 1980
• 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
• Nature of control: Right to appoint or remove directors

Ms Elena Iachimciuc (Ceased)

• Correspondence address: 152-160, City Road, Kemp House, London, England, EC1V 2NX
• Notified on: 12 December 2019
• Ceased on: 27 September 2020
• Date of birth: May 1975
• Nationality: Moldovan
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more