RAJ SHIVRAJ LTD

Company number 12477906

2 active persons with significant control / 0 active statements

Penguin Holdings Ltd (Active)

• Correspondence address: 1 Hunting Tower Road, Sheffield, South Yorkshire, England, S11 8BQ
• Notified on: 1 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11232493
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Raj Shivraj (Active)

• Correspondence address: 1 Huntingtower Road, Sheffield, England, S11 8BQ
• Notified on: 1 April 2021
• Date of birth: March 1981
• 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

Statement (Withdrawn)

• Notified on: 24 February 2020
• Withdrawn on: 31 March 2021