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FOSSIMO INDUSTRIES LTD

Company number 12333363

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Sampath Kumar Mallaya Active

Correspondence address
1 Carrington Close, Kingston Upon Thames, England, KT2 7HT
Notified on
23 August 2024
Date of birth
May 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Ravikumar Tholasiraman Buddha Ceased

Correspondence address
46 Gainsborough Road, New Malden, England, KT3 5NU
Notified on
22 February 2024
Ceased on
23 August 2024
Date of birth
July 1964
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr Vaidyanathan Mulandram Nateshan Ceased

Correspondence address
Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom, KT6 5QG
Notified on
22 February 2024
Ceased on
23 August 2024
Date of birth
August 1979
Nationality
Indian
Country of residence
Malaysia
Nature of control
Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Right to appoint or remove directors
Right to appoint or remove directors as a member of a firm
Has significant influence or control as a member of a firm

Le Bon Dis Ticaret Anonim Sirketi Ceased

Correspondence address
Yesilkoy Mah.Ataturk, Cad.Dunya Ticaret Merkezi Blok, No.10/186, Bakirkoy, Turkey
Notified on
4 September 2023
Ceased on
21 February 2024
Governing law
Legal form
Place registered
Turkey
Registration number
404428-5
Incorporated in
Turkey
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Petrichor Capital Sdn Bhd Ceased

Correspondence address
Level 16, 1 Sentral,, Jalan Stesen Sentral 5, Kl Sentral,, Kuala Lumpur,, Malaysia, 50470
Notified on
24 December 2020
Ceased on
4 September 2023
Governing law
Legal form
Place registered
Malaysian Ssm
Registration number
1239917-T
Incorporated in
Malaysia
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Alexander Arjun De Raj Ceased

Correspondence address
No 2 Jln Sri Hartamas 1, Medan Nusantara, Duta Nusantara, Kuala Lumpur, Wilayah Persekutuan, Malaysia, 50480
Notified on
5 June 2020
Ceased on
24 December 2020
Date of birth
May 1989
Nationality
British
Country of residence
Malaysia
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%

De Raj Group Ag Ceased

Correspondence address
79 Robert Perthel Strasse, Koln, Germany, 50739
Notified on
10 February 2020
Ceased on
5 June 2020
Governing law
Legal form
Place registered
Handelsregister B Des Amtsgerichts Koln
Registration number
Hrb92007
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more

Mr Sampathkumar Mallaya Ceased

Correspondence address
Unit 7&8c, Kingston House Estate, Portsmouth Road, Surbiton, United Kingdom, KT6 5QG
Notified on
26 November 2019
Ceased on
22 April 2020
Date of birth
May 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors