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Rubini Investments UK LTD
Adresa
19 Edinburgh Drive
Staines-Upon-Thames
TW18 1PJ
VAT ID (DIČ) no VAT ID available
Company No. 12017208 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Damji, Mihir Status: Active Notified: 05/01/2024 Date of Birth: 04/2002 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Damji, Ruhi Status: Active Notified: 05/01/2024 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hansen, Celeste Maria Status: Ceased Notified: 21/07/2019 Ceased: 13/06/2020 Date of Birth: 04/1985 Nature of Control
  • Ownership of shares - 75% or more
    •
    Pattni, Amrita Hitesh Mansukhlal Status: Ceased Notified: 13/06/2020 Ceased: 08/06/2021 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pattni, Amrita Hitesh Mansukhlal Status: Ceased Notified: 24/05/2019 Ceased: 21/07/2019 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Pattni, Amrita Hitesh Mansukhlal Status: Ceased Notified: 10/02/2023 Ceased: 05/01/2024 Date of Birth: 12/1987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rubini Investments Group Limited Status: Ceased Notified: 08/06/2021 Ceased: 10/02/2023 Companies House Number: 00372782 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (3)

    Source: Companies House
    Damji, Mihir Staines-Upon-Thames, England Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Damji, Ruhi Staines-Upon-Thames, England Status: Active Notified: 05/01/2024 Occupation: British Role: Director Country of Residence: England Nationality: British
    Pattni, Amrita Hitesh Mansukhlal Newton Abbot, United Kingdom Status: Ceased Notified: 12/06/2020 Ceased: 05/01/2024 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British