NIDUR GROUP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Oscar Tamayo
Born in July 1978
Individual (3 offsprings)
Person with significant control
2023-05-03 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
2
Ghani, Rula
Director born in July 1948
Individual (6 offsprings)
Officer
2023-05-08 ~ dissolved
OF - Director → CIF 0

Ceased 6

1
Reuterfors, Christian
Director born in July 1970
Individual
Officer
2023-02-12 ~ 2023-04-11
OF - Director → CIF 0
Christian Reuterfors
Born in July 1970
Individual
Person with significant control
2023-02-14 ~ 2023-05-03
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
2
Yovchev, Sava Stoyanov
Director born in July 1959
Individual (2 offsprings)
Officer
2021-07-08 ~ 2022-12-14
OF - Director → CIF 0
2023-02-14 ~ 2023-04-11
OF - Director → CIF 0
Sava Stoyanov Yovchev
Born in July 1959
Individual (2 offsprings)
Person with significant control
2021-07-08 ~ 2023-02-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Tamayo, Oscar Omar
Director born in July 1978
Individual (3 offsprings)
Officer
2021-07-08 ~ 2022-12-14
OF - Director → CIF 0
Tamayo, Oscar
Director born in July 1978
Individual (3 offsprings)
Officer
2023-05-03 ~ 2023-07-06
OF - Director → CIF 0
4
Ghani, Rula
Company Director born in July 1948
Individual (6 offsprings)
Officer
2023-04-11 ~ 2023-05-03
OF - Director → CIF 0
5
Stefanov, Petar
Stock Broker born in July 1964
Individual (12 offsprings)
Officer
2022-12-14 ~ 2023-04-11
OF - Director → CIF 0
6
Aekapot, Jinapol
Director born in December 1970
Individual (4 offsprings)
Officer
2021-07-08 ~ 2022-12-14
OF - Director → CIF 0

Company in focus

Previous name

RAKA SPARET LIMITED - 2023-02-18

Standard Industrial Classification

64303 - Activities Of Venture And Development Capital Companies

64205 - Activities Of Financial Services Holding Companies

64999 - Financial Intermediation Not Elsewhere Classified

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2022-07-31

Net Assets/Liabilities

1 GBP2022-07-31

Number of shares allotted

Class 1 ordinary share

1 shares2021-07-08 ~ 2022-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-07-08 ~ 2022-07-31

Equity

1 GBP2022-07-31

NIDUR GROUP LIMITED
Info
RAKA SPARET LIMITED - 2023-02-18
Registered number 13499852
13 Wareham Road, Lytchett Matravers, Poole BH16 6FA
PRIVATE LIMITED COMPANY incorporated on 2021-07-08 and dissolved on 2024-05-14 (2 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.