OpenCompanies

Raj Rupal

Born
12/1948
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Experia Brokers Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2018 6 Nov 2018
Trafalgar Marine Trades Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2019 20 Feb 2019
AMI Group Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Feb 2019 1 Mar 2019
Lucas & Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jul 2018 14 Aug 2019
Lilley Plummer Risks Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019 17 Oct 2019
Vessel Protect Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Nov 2019 11 Feb 2020
TAY River Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2018 26 Feb 2020
Africa Specialty Risks Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2020 21 Dec 2020
Secan & Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Mar 2021 14 Jun 2021

Data