RAAJ INVESTMENT LTD

Company number 12415521

1 person with significant control / 0 statements

Mr Rajesh Pathak

• Correspondence address: 23 King Edward Avenue, Dartford, United Kingdom, DA1 2HZ
• Notified on: 21 January 2020
• Date of birth: August 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm