Advanced company searchLink opens in new window

WATERFALL RKD LTD

Company number 12325002

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

Mrs Marina Bhai Dhunnoo Active

Correspondence address
33 Brookdale, London, England, N11 1BP
Notified on
26 November 2019
Date of birth
August 1952
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Bhagwath Narain Dhunnoo Active

Correspondence address
33 Brookdale, London, England, N11 1BP
Notified on
26 November 2019
Date of birth
January 1949
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
20 November 2019
Withdrawn on
26 November 2019