OpenCompanies

Mrs Thayalini Rajeswaran

Born
12/1971
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
RG Investment Group Ltd Ownership Of Shares 75 To 100 Percent 29 Jun 2018 28 Jun 2024
Rajes Commercial Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Oct 2023 16 Jul 2024
Rajes Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Nov 2021 16 Jul 2024
RG Intellectual Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Jan 2020 6 Aug 2024
Rajes Developments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2025
RG Investment Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2025
Waran Holdings Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Feb 2024

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