Mr Raj Dave
- Born
- 4/1975
- Nationality
- British
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| MD Marketing Direct Ltd | Ownership Of Shares 25 To 50 Percent | 6 Jun 2025 | |
| MD Frontline Resources Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Sep 2020 | |
| M.D Frontline Marketing Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Jul 2019 | |
| Lava Club Limited | Right To Appoint And Remove Directors Significant Influence Or Control |
1 Jul 2016 | 8 Aug 2019 |