Bavaguthu Raghuram Shetty
- Born
- 8/1942
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 18 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| UX Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Apr 2019 | |
| Finablr PLC | Ownership Of Shares 75 To 100 Percent | 26 Jul 2018 | |
| UAE Exchange International Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 May 2019 |
| UAE Exchange UK Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 May 2019 |
| Travelex Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Travellers Cheques Encashment Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| TB Realisations Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Travelex Central Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Travelex Agency Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Travelex Currency Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Travellers Exchange Corporation Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Trtc23 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Travelex Foreign Coin Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Interpayment Services Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| TU Realisations Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Euro Travellers Cheque Nederland Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tfs23 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Tgfs23 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |