Rajiv Dash
🇬🇧Regno Unito
Summary
NationalityIndia
Date of birth1975
Country of residenceRegno Unito
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MADDOX INVESTMENTS (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/10/2025 – present |
| Person with significant control | NEWBERY CHAPMAN LLP | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | VERDE MINING LIMITED | — | Dissolved | 07/05/2024 – 09/04/2024 |
| Officer | VERDE MINING LIMITED | — | Dissolved | 10/12/2025 – 25/04/2024 |
| Officer | TREYNA LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | INTELECT TRADING (UK) LIMITED | — | Active | 01/06/2026 – present |
| Officer | NICHOLSON INTERNATIONAL (TURKEY) LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – present |
| Person with significant control | INTELECT TRADING (UK) LIMITED | — | Active | 03/04/2024 – present |
| Officer | GALWAY ENERGY LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | MADDOX INVESTMENTS (UK) LIMITED | 🇬🇧Regno Unito | Active | 30/05/2026 – present |
| Officer | MAXIMA-MED LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
| Officer | OPTIMAL INTERNATIONAL TRADE LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Person with significant control | OPTIMAL INTERNATIONAL TRADE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 04/07/2023 |
| Person with significant control | GALWAY ENERGY LIMITED | 🇬🇧Regno Unito | Active | 03/04/2024 – present |
| Person with significant control | MODEX TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MAXIMA-MED LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ARA VARTANIAN VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | ARA VARTANIAN VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | NOVOTO LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | STABLE INTERNATIONAL TRADE LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Person with significant control | CDT INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BOXHILL LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | BOXHILL LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CAROLINA ENERGY UK LIMITED | — | Dissolved | 24/05/2026 – present |
| Person with significant control | TRC INVESTMENTS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Officer | STRATFORD GYM LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | LONDON MULTITRADES LTD | 🇬🇧Regno Unito | Dissolved | 11/05/2026 – present |
| Officer | ERVEM LTD | — | Dissolved | 15/05/2026 – present |
| Officer | REA INTERNATIONAL TRADING LTD | — | Dissolved | 24/05/2026 – 16/02/2014 |
| Officer | AESTHETICS OF LONDON FRANCHISE LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | AESTHETICS OF LONDON LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | PANDORA TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | SUNCOSMETIC LIMITED | — | Dissolved | 28/05/2026 – 20/01/2013 |
| Officer | CHASE HENDERSON LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – present |
| Officer | ROYAN EAST INVESTMENT LIMITED | — | Dissolved | 28/05/2026 – 11/06/2010 |
| Officer | LINDENWEST INVESTMENT LIMITED | — | Dissolved | 28/05/2026 – 11/06/2010 |
| Officer | VERNON CITY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 30/05/2026 – 11/06/2010 |
| Officer | REED & PARTNERS LIMITED | — | Dissolved | 01/06/2026 – 11/06/2010 |
| Officer | CEPHEUS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 11/06/2010 |