RISHA INVESTMENTS LIMITED

Company number 11488079

1 person with significant control / 0 statements

Mrs Basuda Shrestha

• Correspondence address: Suite 2, Block Z, Ground Floor, Island Business Centre, 18-36 Wellington Street, London, United Kingdom, SE18 6PF
• Notified on: 2 June 2020
• Date of birth: December 1975
• 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 Depesh Pradhan (Ceased)

• Correspondence address: 18 Wellington Street, London, England, SE18 6PF
• Notified on: 4 April 2020
• Ceased on: 2 June 2020
• Date of birth: February 1985
• Nationality: Nepalese
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Dhruba Kumar Shrestha (Ceased)

• Correspondence address: Suite 2, Block Z, Ground Floor, Island Business Centre, 18-36 Wellington Street, London, United Kingdom, SE18 6PF
• Notified on: 27 July 2018
• Ceased on: 4 April 2020
• Date of birth: January 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more