DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:
Jméno

Fossimo Industries LTD
Adresa
Unit 7&8C Kingston House Estate
Portsmouth Road
Surbiton
KT6 5QG
VAT ID (DIČ) no VAT ID available
Company No. 12333363 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)46711 Wholesale of petroleum and petroleum products
64202 Activities of production holding companies
64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Petrichor Capital Trading Limited
  • De RAJ UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (8)

    Source: Companies House
    Mallaya, Sampath Kumar Status: Active Notified: 23/08/2024 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Buddha, Ravikumar Tholasiraman Status: Ceased Notified: 22/02/2024 Ceased: 23/08/2024 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB De Raj Group Ag Status: Ceased Notified: 10/02/2020 Ceased: 05/06/2020 Companies House Number: Hrb92007 Nature of Control
  • Ownership of shares - 75% or more
    •
    De Raj, Alexander Arjun Status: Ceased Notified: 05/06/2020 Ceased: 24/12/2020 Date of Birth: 05/1989 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%
    •
    gb-flag GB Le Bon Dis Ticaret Anonim Sirketi Status: Ceased Notified: 04/09/2023 Ceased: 21/02/2024 Companies House Number: 00404428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mallaya, Sampathkumar Status: Ceased Notified: 26/11/2019 Ceased: 22/04/2020 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nateshan, Vaidyanathan Mulandram Status: Ceased Notified: 22/02/2024 Ceased: 23/08/2024 Date of Birth: 08/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Petrichor Capital Sdn Bhd Status: Ceased Notified: 24/12/2020 Ceased: 04/09/2023 Companies House Number: 01239917 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Buddha, Ravikumar Tholasiraman New Malden, England Status: Active Notified: 21/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mallaya, Sampath Kumar Kingston Upon Thames, England Status: Active Notified: 23/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Nateshan, Vaidyanathan Mulandram, Mr. Portsmouth Road, Surbiton, United Kingdom Status: Active Notified: 04/09/2023 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Indian
    Celik, Erhan Portsmouth Road, Surbiton, United Kingdom Status: Ceased Notified: 04/09/2023 Ceased: 20/02/2024 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish
    Subramanian, Sridhar Chessington, England Status: Ceased Notified: 18/03/2021 Ceased: 21/02/2024 Date of Birth: 10/1972 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Vaidyanathan, Gayathri Lot No 2, Jalan Stesen Sentral 5, Kl Sentral, Kuala Lumpur, Malaysia Status: Ceased Notified: 05/06/2020 Ceased: 04/09/2023 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: Malaysia Nationality: Indian