REKTRON AQ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rektron Aq Limited. The company was founded 7 years ago and was given the registration number 11268548. The firm's registered office is in LONDON. You can find them at 120 New Cavendish Street, , London, . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name	:	REKTRON AQ LIMITED
Company Number	:	11268548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 March 2018
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address	:	120 New Cavendish Street, London, England, W1W 6XX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
120, New Cavendish Street, London, England, W1W 6XX	Secretary	06 December 2022	Active
120, New Cavendish Street, London, England, W1W 6XX	Director	01 April 2019	Active
120, New Cavendish Street, London, England, W1W 6XX	Director	05 November 2018	Active
Third Floor, 207, Regent Street, London, England, W1B 3HH	Director	11 July 2018	Active
22a, St. James's Square, London, England, SW1Y 4JH	Director	11 July 2018	Active
Third Floor, 207, Regent Street, London, England, W1B 3HH	Director	21 March 2018	Active

People with Significant Control

Mr Swapnil Hiraman Mokashi
Notified on	:	01 June 2020
Status	:	Active
Date of birth	:	October 1968
Nationality	:	Indian
Country of residence	:	England
Address	:	10 Horseshoe Wharf Apartments, 6 Clink Street, London, England, SE1 9FE
Nature of control	:	Significant influence or control Significant influence or control as firm

Callan Partners Limited
Notified on	:	22 January 2019
Status	:	Active
Country of residence	:	England
Address	:	22a, St. James's Square, London, England, SW1Y 4JH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Kerdos Holding Limited
Notified on	:	31 October 2018
Status	:	Active
Country of residence	:	Hong Kong
Address	:	809, Hing Wah Centre, Hung Com, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Plutus Partners Limited
Notified on	:	11 July 2018
Status	:	Active
Address	:	22a, St James Square, London, SW1Y 4JH
Nature of control	:	Right to appoint and remove directors Significant influence or control

Karve Capital Partners Limited
Notified on	:	11 July 2018
Status	:	Active
Address	:	28, Esplanade, St Helier, JE2 3QA
Nature of control	:	Right to appoint and remove directors Significant influence or control

Mr Nicholas Robin Thomas Penn
Notified on	:	21 March 2018
Status	:	Active
Date of birth	:	December 1970
Nationality	:	English
Country of residence	:	England
Address	:	Third Floor, 207, Regent Street, London, England, W1B 3HH
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

REKTRON AQ LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement