# Bavaguthu Raghuram Shetty

## Details

- **Born:** 8/1942
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 17 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Tgfs23 Limited](/company/00198600) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Travelex Central Services Limited](/company/05393800) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Travellers Cheques Encashment Services Limited](/company/08307855) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Travelex Europe Limited](/company/09641417) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [TB Realisations Limited](/company/05393803) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Travelex Currency Services Limited](/company/03797356) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Tfs23 Limited](/company/01453781) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Euro Travellers Cheque Nederland Limited](/company/01648767) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [TU Realisations Limited](/company/01985596) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Interpayment Services Limited](/company/02199546) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Travelex Foreign Coin Services Limited](/company/02884875) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Trtc23 Limited](/company/03456206) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Travellers Exchange Corporation Limited](/company/03642637) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [Travelex Agency Services Limited](/company/04621879) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Apr 2016 |
| [UAE Exchange International Holding Limited](/company/09766461) | 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](/company/06937891) | 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 |
| [Finablr PLC](/company/11485051) | ownership-of-shares-75-to-100-percent | 26 Jul 2018 |  |