OpenCompanies

Mr Rajesh Rameshchandra Somani

Born
11/1963
Nationality
British
Appointments
0 (0 active)
Control
11 holdings

Control

CompanyNature of controlNotifiedCeased
Travellife Events Dmc Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2023 2 Jun 2024
Falcon Investmen Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2025
6c Yogi Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2024
O.C.U. (Gloucestershire) Limited Ownership Of Shares 75 To 100 Percent 30 Dec 2023
SOL General Trading Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2023
Exchange Currency Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Sep 2022
Greta Holdings Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity 22 Nov 2017
Maxim Invest Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity 30 Dec 2015
Southview International Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 5 Oct 2010
Densworth Inc Ownership Of Shares More Than 25 Percent Registered Overseas Entity 14 Mar 2007
Falcon Investment Ltd Ownership Of Shares More Than 25 Percent Registered Overseas Entity 13 Dec 2004

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