Fossimo Industries Ltd
- Company number
- 12333363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2019
- Nature of business
- Wholesale of petroleum and petroleum products
Activities of production holding companies
Activities of other holding companies n.e.c.
Registered office
Previous names
- DE Raj UK Limited (until 4 Jan 2021)
- Petrichor Capital Trading Limited (until 23 Aug 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE RAJ, Nicholas Arnand | Director | 22 Apr 2020 | 5 Jun 2020 |
| NATESHAN, Vaidyanathan Mulandram | Director | 22 Apr 2020 | 5 Jun 2020 |
| DE RAJ, Alexander Arjun | Director | 5 Jun 2020 | 24 Dec 2020 |
| KRISHNAPPA, Deepak Pushpa | Director | 6 Apr 2021 | 1 Dec 2021 |
| MOHAMED ALI, Ashraf | Director | 11 Jan 2023 | 16 Feb 2023 |
| SAMPATH KUMAR, Aswini | Director | 5 Jun 2020 | 5 Apr 2023 |
| MALLAYA, Sampathkumar | Director | 26 Nov 2019 | 5 Apr 2023 |
| VAIDYANATHAN, Gayathri | Director | 5 Jun 2020 | 4 Sep 2023 |
| CELIK, Erhan | Director | 4 Sep 2023 | 20 Feb 2024 |
| SUBRAMANIAN, Sridhar | Director | 18 Mar 2021 | 21 Feb 2024 |
| MALLAYA, Sampath Kumar | Director | 23 Aug 2024 | 5 Mar 2025 |
| BUDDHA, Ravikumar Tholasiraman | Director | 21 Feb 2024 | |
| NATESHAN, Vaidyanathan Mulandram, Mr. | Director | 4 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sampathkumar Mallaya | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2019 | 22 Apr 2020 |
| De Raj Group Ag | Ownership Of Shares 75 To 100 Percent | 10 Feb 2020 | 5 Jun 2020 |
| Mr Alexander Arjun De Raj | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Jun 2020 | 24 Dec 2020 |
| Petrichor Capital Sdn Bhd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
24 Dec 2020 | 4 Sep 2023 |
| Le Bon Dis Ticaret Anonim Sirketi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Sep 2023 | 21 Feb 2024 |
| Mr Ravikumar Tholasiraman Buddha | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 Feb 2024 | 23 Aug 2024 |
| Mr Vaidyanathan Mulandram Nateshan | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 Feb 2024 | 23 Aug 2024 |
| Mr Sampath Kumar Mallaya | Ownership Of Shares 50 To 75 Percent | 23 Aug 2024 | 5 Mar 2025 |
| Mr Vaidyanathan Mulandram Nateshan | Significant Influence Or Control | 1 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £114,958 | - | 0 |
| 31 Dec 2023 | £113,822 | - | 0 |
| 31 Dec 2022 | £108,571 | - | 0 |
| 31 Dec 2021 | - | £7,111 | 3 |
| 31 Dec 2020 | - | £17,189 | 3 |