RDAD LONDON LIMITED

Company number 12729418

2 active persons with significant control / 0 active statements

Mrs Hansa Vinu Patel (Active)

• Correspondence address: 4 Chase Road, London, England, NW10 6HZ
• Notified on: 20 September 2021
• Date of birth: September 1948
• 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%

Mr Vinu Ratanshi Patel (Active)

• Correspondence address: 4 Chase Road, London, England, NW10 6HZ
• Notified on: 20 September 2021
• Date of birth: December 1948
• 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%

Brain Holdings Limited (Ceased)

• Correspondence address: Unit 3, Grand Canal Industrial Estate, Abbey Road, Park Royal, London, United Kingdom, NW10 7WL
• Notified on: 15 December 2020
• Ceased on: 20 September 2021
• Governing law: England
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 12974078
• Incorporated in: Uk
• 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 Vinu Ratanshi Patel (Ceased)

• Correspondence address: 42 Christchurch Avenue, Kenton, Harrow, United Kingdom, HA3 8NJ
• Notified on: 9 July 2020
• Ceased on: 15 December 2020
• Date of birth: December 1948
• 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

Mr Jentilal Prabhudas Thakrar (Ceased)

• Correspondence address: 42 Christchurch Avenue, Harrow, United Kingdom, HA3 8NJ
• Notified on: 8 July 2020
• Ceased on: 9 July 2020
• Date of birth: February 1954
• 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