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Nom

Fossimo Industries LTD
Adresse
Unit 7&8C Kingston House Estate
Portsmouth Road
Surbiton
KT6 5QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12333363 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
64202 - Activités des sociétés holding
64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Petrichor Capital Trading Limited
  • De RAJ UK Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: 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