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Shakhani, Ronit
Shakhani, Ronit
British accountant born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesShakhani, Ronit
British director born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesShakhani, Ronit
British housewife born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesMrs Ronit Shakhani
British born in November 1979Resident in United Kingdom
Registered addresses and corresponding companiesShakhani, Ronit
British directorRegistered addresses and corresponding companies
IIF 13
51 Penshurst Gardens, Edgware, Middlesex, HA8 9TT
Shakhani, Ronit
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer
2024-07-12 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 51 Penshurst Gardens, London, United KingdomActive Corporate (1 parent)Equity (Company account)48,391 GBP2024-01-31Officer 2018-01-24 ~ nowIIF 1 - Director → ME 2018-01-24 ~ nowIIF 14 - Secretary → MEPerson with significant control 2018-02-14 ~ nowIIF 9 - Has significant influence or control → OE
- 3 51 Penshurst Gardens, Edgware, United KingdomActive Corporate (1 parent)Equity (Company account)-88,889 GBP2024-01-29Officer 2016-01-20 ~ nowIIF 3 - Director → MEPerson with significant control 2017-06-29 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
- 4R.D.S. CAPITAL LIMITED - 2013-04-11ABLESAND LIMITED - 2007-05-14 Langley House, Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)28,525 GBP2023-12-31Officer 2016-02-10 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
RDS CAPITAL LIMITED
- nowRDS FAMILY OFFICE LTD - 2013-04-16 51 Penshurst Gardens, Edgware, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer 2015-03-12 ~ dissolvedIIF 6 - Director → ME - 6GLOBAL REACH (2012) LIMITED - 2017-10-17 Langley House, Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)6,000 GBP2024-04-30Officer 2017-10-03 ~ nowIIF 15 - Secretary → MEPerson with significant control 2017-10-03 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1R.D.S. CAPITAL LIMITED - 2013-04-11ABLESAND LIMITED - 2007-05-14 Langley House, Park Road, London, EnglandActive Corporate (2 parents)Equity (Company account)28,525 GBP2023-12-31Officer 2012-12-10 ~ 2016-02-09IIF 7 - Director → ME 2007-03-26 ~ 2012-11-27IIF 5 - Director → ME 2007-03-26 ~ 2009-12-01IIF 13 - Secretary → ME
