OpenCompanies

Mr Rupesh Rajnikant Raikundalia

Born
6/1974
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Spinwell Global Risk & Securities Limited Ownership Of Shares 25 To 50 Percent 10 Sep 2026
Tyarya Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Apr 2020
Tyarya Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Spinwell Global Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Oct 2019 6 Nov 2025

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