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RIU MANAGEMENT (UK) LIMITED

Company number 11176597

Persons with significant control: 2 active persons with significant control / 0 active statements

Ms Sonoo Dhar Active

Correspondence address
9 Atherstone Mews, London, England, SW7 5BX
Notified on
21 July 2023
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr. Sanjai Dhar Active

Correspondence address
51 Charlton Church Lane, London, United Kingdom, SE7 7AE
Notified on
1 December 2018
Date of birth
September 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Riu Management Limited Ceased

Correspondence address
Gmg Group, 23 Rue Ferdinand Hodler, Geneva, Switzerland, Switzerland, 1207
Notified on
30 January 2018
Ceased on
1 December 2018
Governing law
Legal form
Place registered
Bvi
Registration number
1481357
Incorporated in
British Virgin Islands
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors