OpenCompanies

Mrs Ruchi Saxena

Born
8/1980
Nationality
Indian
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
Mahavinayak Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2020
Safe Harbour Trading Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Apr 2020
Saxena Estates Ltd Significant Influence Or Control 3 Apr 2019
UMA Holdings Ltd Ownership Of Shares 25 To 50 Percent 30 Mar 2019
Dhamal Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Sep 2019 27 Feb 2023
Adaa Enterprises Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 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