RIYA'S INTERNET TRADING LIMITED

Company number 08025577

2 active persons with significant control / 0 active statements

Mr Tejaswir Jagdishbhai Patel (Active)

• Correspondence address: 83 Capthorne Avenue, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 9NF
• Notified on: 22 September 2021
• Date of birth: October 1966
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• 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

Mr Mahesh Kalubhai Virani (Active)

• Correspondence address: 37 Eagle Road, Wembley, United Kingdom, HA0 4SH
• Notified on: 12 June 2017
• Date of birth: August 1989
• Nationality: Indian
• Country of residence: United Kingdom
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• 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