{ "company_number": "05709365", "name": "The Investment Bank Ltd", "url": "/company/05709365", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2006-02-14", "dissolved_on": null, "sic_codes": [ { "code": "64999", "description": "Financial intermediation not elsewhere classified", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64999" } ], "registered_address": { "id": 2037236, "url": "/address/2037236", "line1": "7 OAKENGATES", "line2": "", "post_town": "BRACKNELL", "county": "", "country": "ENGLAND", "postcode": "RG12 7QJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05709365", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-08", "last_made_up": "2025-08-08", "category": "DORMANT", "filings": [ { "url": "/company/05709365/accounts/2025-08-08", "pdf_url": "/company/05709365/accounts/2025-08-08.pdf", "made_up_date": "2025-08-08", "period_start": "2025-08-08", "period_end": "2025-08-08", "entity_name": "The Investment Bank Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Bulk_Data-2026-07-23.zip" }, { "url": "/company/05709365/accounts/2024-02-28", "pdf_url": "/company/05709365/accounts/2024-02-28.pdf", "made_up_date": "2024-02-28", "period_start": "2024-02-28", "period_end": "2024-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100.00", "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/05709365/accounts/2023-02-28", "pdf_url": "/company/05709365/accounts/2023-02-28.pdf", "made_up_date": "2023-02-28", "period_start": "2023-02-28", "period_end": "2023-02-28", "entity_name": "The Investment Bank Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "100.00", "total_assets_less_current_liabilities": "100.00", "net_assets_liabilities": "100.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/05709365/accounts/2022-02-28", "pdf_url": "/company/05709365/accounts/2022-02-28.pdf", "made_up_date": "2022-02-28", "period_start": "2022-02-28", "period_end": "2022-02-28", "entity_name": "The Investment Bank Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "100.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/05709365/accounts/2021-02-28", "pdf_url": "/company/05709365/accounts/2021-02-28.pdf", "made_up_date": "2021-02-28", "period_start": "2021-02-28", "period_end": "2021-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "13941.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "2065.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "834.00", "total_assets_less_current_liabilities": "14775.00", "net_assets_liabilities": "24838.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "24838.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2021.zip" }, { "url": "/company/05709365/accounts/2020-02-28", "pdf_url": "/company/05709365/accounts/2020-02-28.pdf", "made_up_date": "2020-02-28", "period_start": "2020-02-28", "period_end": "2020-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "16974.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1307.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "683.00", "total_assets_less_current_liabilities": "17657.00", "net_assets_liabilities": "3044.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3044.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/05709365/accounts/2019-02-28", "pdf_url": "/company/05709365/accounts/2019-02-28.pdf", "made_up_date": "2019-02-28", "period_start": "2019-02-28", "period_end": "2019-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "19715.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "37.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4247.00", "total_assets_less_current_liabilities": "15468.00", "net_assets_liabilities": "855.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "855.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/05709365/accounts/2018-02-28", "pdf_url": "/company/05709365/accounts/2018-02-28.pdf", "made_up_date": "2018-02-28", "period_start": "2018-02-28", "period_end": "2018-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "21289.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "87.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9150.00", "total_assets_less_current_liabilities": "12139.00", "net_assets_liabilities": "2474.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "2474.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/05709365/accounts/2017-02-28", "pdf_url": "/company/05709365/accounts/2017-02-28.pdf", "made_up_date": "2017-02-28", "period_start": "2017-02-28", "period_end": "2017-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6059.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6049.00", "creditors_due_within_one_year": "2949.00", "creditors_due_after_one_year": "14613.00", "net_current_assets_liabilities": "3100.00", "total_assets_less_current_liabilities": "9159.00", "net_assets_liabilities": "-5454.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-5454.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/05709365/accounts/2016-02-29", "pdf_url": "/company/05709365/accounts/2016-02-29.pdf", "made_up_date": "2016-02-29", "period_start": "2016-02-29", "period_end": "2016-02-29", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11583.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "525.00", "creditors_due_within_one_year": "3790.00", "creditors_due_after_one_year": "14613.00", "net_current_assets_liabilities": "-3265.00", "total_assets_less_current_liabilities": "8318.00", "net_assets_liabilities": "-6295.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-6295.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/05709365/accounts/2015-02-28", "pdf_url": "/company/05709365/accounts/2015-02-28.pdf", "made_up_date": "2015-02-28", "period_start": "2015-02-28", "period_end": "2015-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9109.00", "debtors": null, "cash_bank_in_hand": "534.00", "current_assets": "534.00", "creditors_due_within_one_year": "7075.00", "creditors_due_after_one_year": "12157.00", "net_current_assets_liabilities": "-6541.00", "total_assets_less_current_liabilities": "2568.00", "net_assets_liabilities": "-9589.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-9689.00", "shareholder_funds": "-9589.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/05709365/accounts/2014-02-28", "pdf_url": "/company/05709365/accounts/2014-02-28.pdf", "made_up_date": "2014-02-28", "period_start": "2014-02-28", "period_end": "2014-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "50000.00", "cash_bank_in_hand": "10.00", "current_assets": "50010.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "50010.00", "total_assets_less_current_liabilities": "50010.00", "net_assets_liabilities": "50010.00", "called_up_share_capital": "50010.00", "profit_loss_account_reserve": null, "shareholder_funds": "50010.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2015.zip" }, { "url": "/company/05709365/accounts/2013-02-28", "pdf_url": "/company/05709365/accounts/2013-02-28.pdf", "made_up_date": "2013-02-28", "period_start": "2013-02-28", "period_end": "2013-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12139.00", "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": "100.00", "creditors_due_within_one_year": "6733.00", "creditors_due_after_one_year": "12157.00", "net_current_assets_liabilities": "-6633.00", "total_assets_less_current_liabilities": "5506.00", "net_assets_liabilities": "-6651.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-6751.00", "shareholder_funds": "-6651.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2013.zip" }, { "url": "/company/05709365/accounts/2012-02-28", "pdf_url": "/company/05709365/accounts/2012-02-28.pdf", "made_up_date": "2012-02-28", "period_start": "2012-02-28", "period_end": "2012-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16270.00", "debtors": "2997.00", "cash_bank_in_hand": "100.00", "current_assets": "3097.00", "creditors_due_within_one_year": "15184.00", "creditors_due_after_one_year": "12157.00", "net_current_assets_liabilities": "-12087.00", "total_assets_less_current_liabilities": "4183.00", "net_assets_liabilities": "-7974.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-8074.00", "shareholder_funds": "-7974.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2013.zip" }, { "url": "/company/05709365/accounts/2011-02-28", "pdf_url": "/company/05709365/accounts/2011-02-28.pdf", "made_up_date": "2011-02-28", "period_start": "2011-02-28", "period_end": "2011-02-28", "entity_name": "The Investment Bank Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2210.00", "debtors": null, "cash_bank_in_hand": "100.00", "current_assets": "100.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1633.00", "total_assets_less_current_liabilities": "577.00", "net_assets_liabilities": "-5580.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-5680.00", "shareholder_funds": "-5580.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-08-08", "filing_date": "2025-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05709365/accounts/2024-08-08.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05709365/filing-history/MzQ4NDU3NTI3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-02-28", "filing_date": "2010-11-15", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05709365/accounts/2010-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05709365/filing-history/MzAyNjk3NTU1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-02-28", "filing_date": "2010-02-17", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05709365/accounts/2009-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05709365/filing-history/MzAwOTYzNTIyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-02-28", "filing_date": "2009-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05709365/accounts/2008-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05709365/filing-history/MjAzMjMzMDMxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-02-28", "filing_date": "2007-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05709365/accounts/2007-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05709365/filing-history/MTg3ODE0MzU4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05709365/filing-history" }, "confirmation_statement": { "next_due": "2027-05-17", "last_made_up": "2026-05-03" }, "officers": [ { "name": "HCS SECRETARIAL LIMITED", "person_url": "/person/5352123", "role": "corporate-nominee-secretary", "appointed_on": "2006-02-14", "resigned_on": "2006-02-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:09+00:00" }, { "name": "HANOVER DIRECTORS LIMITED", "person_url": "/person/5352144", "role": "corporate-nominee-director", "appointed_on": "2006-02-14", "resigned_on": "2006-02-14", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:09+00:00" }, { "name": "BEECH DIRECTORS LIMITED", "person_url": "/person/5726517", "role": "corporate-director", "appointed_on": "2006-02-14", "resigned_on": "2008-04-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:09+00:00" }, { "name": "BEECH COMPANY SECRETARIES LIMITED", "person_url": "/person/5443554", "role": "corporate-nominee-secretary", "appointed_on": "2006-02-14", "resigned_on": "2008-04-15", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:09+00:00" }, { "name": "OEMAR, Alwim", "person_url": "/person/6333578", "role": "secretary", "appointed_on": "2008-04-15", "resigned_on": "2016-01-05", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:09+00:00" }, { "name": "OGBEMUDIA, Smarth Rawlings", "person_url": "/person/6333545", "role": "director", "appointed_on": "2008-04-15", "resigned_on": "2017-09-01", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:09+00:00" }, { "name": "OGBEMUDIA, Smarth Rawlings", "person_url": "/person/6333545", "role": "director", "appointed_on": "2018-01-26", "resigned_on": "2018-01-26", "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:09+00:00" }, { "name": "SAUNDARAJU, Shanmugaveil", "person_url": "/person/6333596", "role": "director", "appointed_on": "2015-04-01", "resigned_on": "2018-05-14", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "RAJU, Shanmugaveil Saunda ., Mr.", "person_url": "/person/6333547", "role": "director", "appointed_on": "2018-01-05", "resigned_on": "2018-07-30", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "WEALTHOUSE ASSETS MANAGEMENT LTD", "person_url": "/person/6333580", "role": "corporate-director", "appointed_on": "2017-09-11", "resigned_on": "2018-07-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "RAJU, Shanmugaveil Saunda ., Mr.", "person_url": "/person/6333547", "role": "director", "appointed_on": "2018-05-16", "resigned_on": "2019-01-16", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "KUMAR, Duvvada Rajesh", "person_url": "/person/6333581", "role": "director", "appointed_on": "2019-02-05", "resigned_on": "2020-01-22", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "RUJU, Shanmugaveil Saunda", "person_url": "/person/6333597", "role": "director", "appointed_on": "2019-02-01", "resigned_on": "2020-01-22", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "RAJU, Shanmugaveil Saunda", "person_url": "/person/6333585", "role": "director", "appointed_on": "2020-02-15", "resigned_on": "2021-07-05", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "KUMAR, Duvvada Rajesh", "person_url": "/person/6333551", "role": "director", "appointed_on": "2020-02-15", "resigned_on": "2021-07-05", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "KUMAR, Duvadda Rajesh", "person_url": "/person/6333598", "role": "director", "appointed_on": "2021-07-07", "resigned_on": "2024-10-01", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "RAJU, Shanmugaveil Saunda", "person_url": "/person/6333579", "role": "director", "appointed_on": "2021-07-06", "resigned_on": "2024-10-01", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "SAUNDA RAJU, Mr Shanmugaveil Saunda", "person_url": "/person/6333582", "role": "director", "appointed_on": "2025-01-03", "resigned_on": "2025-08-12", "nationality": "Malaysian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "DUVVADA, Rajesh Kuma", "person_url": "/person/6333587", "role": "director", "appointed_on": "2025-08-21", "resigned_on": "2025-12-15", "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" }, { "name": "OGBEMUDIA, Smarth Rawlings, Mr.", "person_url": "/person/6333583", "role": "director", "appointed_on": "2018-01-30", "resigned_on": null, "nationality": "Dutch", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:12:10+00:00" } ], "psc": [ { "name": "Mr Smarth Rawlings Ogbemudia", "kind": "individual-person-with-significant-control", "person_url": "/person/4706636", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent-as-trust" ], "notified_on": "2016-04-06", "ceased_on": "2021-07-06", "nationality": "Dutch", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Shanmugaveil Saunda Raju", "kind": "individual-person-with-significant-control", "person_url": "/person/4594764", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent-as-firm", "voting-rights-50-to-75-percent-as-firm", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-trust", "significant-influence-or-control-as-firm" ], "notified_on": "2021-07-06", "ceased_on": "2024-10-01", "nationality": "Malaysian", "country_of_residence": "Malaysia", "source": "snapshot" }, { "name": "Mr Duvadda Rajesh Kumar", "kind": "individual-person-with-significant-control", "person_url": "/person/1366213", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "ownership-of-shares-25-to-50-percent-as-firm", "voting-rights-25-to-50-percent-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2021-07-06", "ceased_on": "2025-11-15", "nationality": "Indian", "country_of_residence": "India", "source": "snapshot" }, { "name": "Mr Smarth Rawlings Ogbemudia", "kind": "individual-person-with-significant-control", "person_url": "/person/4706636", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2026-01-05", "ceased_on": null, "nationality": "Dutch", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:59:12.582323+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }