Rajiv Dash
🇬🇧Reino Unido
Resumen
NacionalidadIndia
Fecha de nacimiento1975
País de residenciaReino Unido
Rollen y cargos
| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MADDOX INVESTMENTS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 26/10/2025 – presente |
| Persona con control significativo | NEWBERY CHAPMAN LLP | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | VERDE MINING LIMITED | — | Disuelta | 7/5/2024 – 9/4/2024 |
| Cargo | VERDE MINING LIMITED | — | Disuelta | 10/12/2025 – 25/4/2024 |
| Cargo | TREYNA LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Cargo | INTELECT TRADING (UK) LIMITED | — | Activa | 1/6/2026 – presente |
| Cargo | NICHOLSON INTERNATIONAL (TURKEY) LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – presente |
| Persona con control significativo | INTELECT TRADING (UK) LIMITED | — | Activa | 3/4/2024 – presente |
| Cargo | GALWAY ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | MADDOX INVESTMENTS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2026 – presente |
| Cargo | MAXIMA-MED LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Cargo | OPTIMAL INTERNATIONAL TRADE LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | OPTIMAL INTERNATIONAL TRADE LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 4/7/2023 |
| Persona con control significativo | GALWAY ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 3/4/2024 – presente |
| Persona con control significativo | MODEX TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MAXIMA-MED LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ARA VARTANIAN VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ARA VARTANIAN VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | NOVOTO LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | STABLE INTERNATIONAL TRADE LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Persona con control significativo | CDT INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | BOXHILL LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | BOXHILL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CAROLINA ENERGY UK LIMITED | — | Disuelta | 24/5/2026 – presente |
| Persona con control significativo | TRC INVESTMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | STRATFORD GYM LIMITED | — | Disuelta | 9/5/2026 – presente |
| Cargo | LONDON MULTITRADES LTD | 🇬🇧United Kingdom | Disuelta | 11/5/2026 – presente |
| Cargo | ERVEM LTD | — | Disuelta | 15/5/2026 – presente |
| Cargo | REA INTERNATIONAL TRADING LTD | — | Disuelta | 24/5/2026 – 16/2/2014 |
| Cargo | AESTHETICS OF LONDON FRANCHISE LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | AESTHETICS OF LONDON LIMITED | — | Disuelta | 23/5/2026 – presente |
| Cargo | PANDORA TRADING LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – presente |
| Cargo | SUNCOSMETIC LIMITED | — | Disuelta | 28/5/2026 – 20/1/2013 |
| Cargo | CHASE HENDERSON LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – presente |
| Cargo | ROYAN EAST INVESTMENT LIMITED | — | Disuelta | 28/5/2026 – 11/6/2010 |
| Cargo | LINDENWEST INVESTMENT LIMITED | — | Disuelta | 28/5/2026 – 11/6/2010 |
| Cargo | VERNON CITY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2026 – 11/6/2010 |
| Cargo | REED & PARTNERS LIMITED | — | Disuelta | 1/6/2026 – 11/6/2010 |
| Cargo | CEPHEUS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 11/6/2010 |