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Companies/11996979

Reim Capital Ltd

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%

Notified 2023-09-28 · No cessation recorded

Source record 179910850
Show 5 ceased records
KV
Mr Kunal VaithaIndividual
Significant influence or control

Notified 2019-05-15 · Ceased 2019-05-15

Source record 168915787
AK
Mr Amar KhiroyaIndividual
Significant influence or control

Notified 2019-05-15 · Ceased 2019-05-15

Source record 168915788
PP
Significant influence or control

Notified 2019-05-15 · Ceased 2023-09-28

Source record 168915789
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-15 · Ceased 2023-09-28

Source record 172263277
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-15 · Ceased 2023-09-28

Source record 172275268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
KV
Kunal VaithaCurrent director
Appointed 2019-05-15 · 7 yrs · Director
+15 others
AK
Amar KhiroyaCurrent director
Appointed 2019-05-15 · 7 yrs · Director
+17 others
Show 1 historical appointment
PP
Priyesh PatelResigned director
Resigned 2019-05-15 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
34
Under 35
2
65 and over
0
Disqualified match
None active