Rshi Investment B1 Limited
- Company number
- 10018524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2016
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Fereshteh Habibollazadeh Behbehani | Right To Appoint And Remove Directors | 26 Sep 2019 | 26 Sep 2019 |
| Rshi Holdings Ltd | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 27 Sep 2019 |
| The Currency Store Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2019 | |
| Mr Nuno Barroso | Right To Appoint And Remove Directors | 26 Sep 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | - | 0 |
| 28 Feb 2024 | - | 0 |
| 28 Feb 2023 | £100 | 0 |
| 28 Feb 2022 | £100 | 0 |
| 28 Feb 2021 | £100 | 0 |
| 29 Feb 2020 | £100 | 0 |
| 28 Feb 2019 | £100 | 0 |
| 28 Feb 2018 | £100 | 0 |
| 28 Feb 2017 | £100 | - |
Connections
Companies at the same address
- Conveypal Limited (13287058)
- GCC Litigation Funding Limited (13331738)
- Panchal Family Trustee Limited (13262685)
- Swig Wallet Limited (11895004)