OpenCompanies

Mr Rajeev Kumar Nayyar

Born
9/1984
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
Site Search UK Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control
9 Apr 2016 22 Feb 2018
Waterfield Corporation Limited Significant Influence Or Control 6 Apr 2016 23 Oct 2018
Site Search UK Ltd Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
20 Apr 2018 5 Feb 2020
Takecard (Global) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Aug 2019 12 Nov 2020
RNN Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
8 Apr 2016 4 May 2025
Global Properties Sales And Lettings Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2025 6 May 2025
Hamptons Property Investments Limited Significant Influence Or Control 14 Jul 2024
Quote Insure Go Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Feb 2023
Takecard (Global) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Jan 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data