RAASI MAHAL LTD

Company number 13017963

2 active persons with significant control / 0 active statements

Mr Arunachalam Jegaradsan (Active)

• Correspondence address: 1 Old Oak Avenue, Chipstead, Coulsdon, England, CR5 3PG
• Notified on: 13 November 2020
• Date of birth: December 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Abdul Careem Mohamed Siddeek (Active)

• Correspondence address: 1 Old Oak Avenue, Chipstead, Coulsdon, England, CR5 3PG
• Notified on: 13 November 2020
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cristina Omaoeng Jegaradsan (Ceased)

• Correspondence address: 1 Old Oak Avenue, Chipstead, Coulsdon, England, CR5 3PG
• Notified on: 18 February 2023
• Ceased on: 1 March 2023
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Dhamayanthi Siddeek (Ceased)

• Correspondence address: 1 Old Oak Avenue, Chipstead, Coulsdon, England, CR5 3PG
• Notified on: 18 February 2023
• Ceased on: 1 March 2023
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Dhamayanthi Siddeek (Ceased)

• Correspondence address: 1 Old Oak Avenue, Chipstead, Coulsdon, England, CR5 3PG
• Notified on: 13 November 2020
• Ceased on: 1 March 2023
• Date of birth: April 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Cristina Omaoeng Jegaradsan (Ceased)

• Correspondence address: 1 Old Oak Avenue, Chipstead, Coulsdon, England, CR5 3PG
• Notified on: 13 November 2020
• Ceased on: 1 March 2023
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control