Mr Raktim Baran Das
- Born
- 10/1966
- Nationality
- Bangladeshi
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Monzil ( UK ) Limited | 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 Significant Influence Or Control As Firm |
11 Nov 2016 | 29 Nov 2018 |
| Ilford Cash & Carry Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Nov 2018 | 3 Jan 2019 |
| Ilford Cash & Carry Limited | Ownership Of Shares 25 To 50 Percent | 6 Oct 2020 | 26 Oct 2021 |
| Denimic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Nov 2025 | |
| Rayon Tex Group ( UK ) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
22 Dec 2016 |