# Mr Raktim Baran Das

## Details

- **Born:** 10/1966
- **Nationality:** Bangladeshi
- **Appointments:** 0 (0 active)
- **Control:** 5 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Monzil ( UK ) Limited](/company/10475069) | 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](/company/11700971) | 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](/company/11700971) | ownership-of-shares-25-to-50-percent | 6 Oct 2020 | 26 Oct 2021 |
| [Denimic Limited](/company/16868993) | 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](/company/09932743) | 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 |  |