RIAN LIMITED

Profile RIAN LIMITED

Actual on 01.08.2021
Company name
RIAN LIMITED
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Company number
12105891
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 2019
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
DAIRY HOUSE, MONEY ROW GREEN, UNITED KINGDOM, HOLYPORT, SL6 2ND
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PSC and Officers RIAN LIMITED

Officers

(as of 24.09.2020)

BHANDARI, Ankur Shiv
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: Dairy House Money Row Green, Holyport, United Kingdom, SL6 2ND
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Director
Country of residence: England
BHANDARI, Rishi
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: Dairy House Money Row Green, Holyport, United Kingdom, SL6 2ND
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: England
SANAN, Shimpy
Status: Not active
Appointed on: Tuesday, 16 July 2019
Resigned on: Tuesday, 14 January 2020
Correspondence address: Dairy House Money Row Green, Holyport, United Kingdom, SL6 2ND
Role: Secretary
SANAN, Shimpy
Status: Not active
Appointed on: Tuesday, 16 July 2019
Resigned on: Tuesday, 14 January 2020
Correspondence address: Dairy House Money Row Green, Holyport, United Kingdom, SL6 2ND
Nationality: American
Date of birth: November 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Ankur Shiv Bhandari
Status: Active
Notified on: Tuesday, 14 January 2020
Correspondence address: Dairy House Holyport, United Kingdom
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ankur Shiv Bhandari
Status: Active
Notified on: Tuesday, 14 January 2020
Correspondence address: Dairy House Holyport, United Kingdom
Nationality: British
Date of birth: August 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rishi Bhandari
Status: Active
Notified on: Wednesday, 15 January 2020
Correspondence address: Dairy House Holyport, United Kingdom
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rishi Bhandari
Status: Active
Notified on: Wednesday, 15 January 2020
Correspondence address: Dairy House Holyport, United Kingdom
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Shimpy Sanan
Status: Active
Notified on: Tuesday, 16 July 2019
Correspondence address: Dairy House Holyport, United Kingdom
Nationality: American
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Shimpy Sanan
Status: Not active
Notified on: Tuesday, 16 July 2019
Correspondence address: Dairy House Holyport, United Kingdom
Nationality: American
Date of birth: November 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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