# Mr Harish Valji Raghvani

## Details

- **Born:** 4/1978
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Retro Express Ltd](/company/11739090) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Dec 2018 | 20 Jan 2022 |
| [Retro Express Ltd](/company/11739090) | ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 23 Apr 2024 |  |
| [Signature Estates (Nw) Ltd](/company/15416495) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 16 Jan 2024 |  |