OpenCompanies

Mr Rishi Patel

Born
3/1983
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Minuara Limited Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
7 Dec 2022
Interpolitan Money Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 May 2022
Kayan Capital Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2021
Adventum Money Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Nov 2021
Fortunexis Capital Management LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
19 Aug 2021
Arin Capital Ltd Ownership Of Shares 75 To 100 Percent 13 Aug 2020
Mutual Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Feb 2020
The Currency Account Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2021 26 Jul 2022
Interpolitan Money P.L.C. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jun 2016 26 Jul 2022
Kayan Capital Ltd Ownership Of Shares 75 To 100 Percent 13 Aug 2020 11 Nov 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