Who owns RASASSI HOSPITALITY LIMITED?

In the current sources, RASASSI HOSPITALITY LIMITED is connected to Mr Vikas Kunnure, Mrs Sriparna Mody, Mr Vikas Annasaheb Kunnure, Dr Vikas Annasaheb Kunnure, Mr Vikas Kunnure and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RASASSI HOSPITALITY LIMITED's risk level?

WhiteIntel flags RASASSI HOSPITALITY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RASASSI HOSPITALITY LIMITED appear across sources?

RASASSI HOSPITALITY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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RASASSI HOSPITALITY LIMITED

Name: RASASSI HOSPITALITY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RASASSI HOSPITALITY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2018-05-03
Legal form: ltd
Activity: 99999
Registered office: SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London, E16 1BD

RASASSI HOSPITALITY LIMITED is a ltd registered in GB, incorporated 2018-05-03 (dissolved).

Ownership & control

Owners / controllers

RASASSI HOSPITALITY LIMITED
- Mr Vikas Kunnure· beneficial owner50%· via OpenOwnership
- Mrs Sriparna Mody· beneficial owner50%· via OpenOwnership
- Mr Vikas Annasaheb Kunnure· beneficial owner100%· via OpenOwnership
- Dr Vikas Annasaheb Kunnure· beneficial owner87.5%· via ch_psc
- Mr Vikas Kunnure· beneficial owner37.5%· via ch_psc
- Ms Sriparna Mody· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Vikas Kunnurebeneficial owner 50%→RASASSI HOSPITALITY LIMITED
1Mrs Sriparna Modybeneficial owner 50%→RASASSI HOSPITALITY LIMITED
1Mr Vikas Annasaheb Kunnurebeneficial owner 100%→RASASSI HOSPITALITY LIMITED
1Dr Vikas Annasaheb Kunnurebeneficial owner 87.5%→RASASSI HOSPITALITY LIMITED
1Mr Vikas Kunnurebeneficial owner 37.5%→RASASSI HOSPITALITY LIMITED
1Ms Sriparna Modybeneficial owner 37.5%→RASASSI HOSPITALITY LIMITED

Company profile· live · Companies House

Company no.: 11342979
Status: dissolved
Type: ltd
Incorporated: 2018-05-03
Registered office: SFP, Warehouse W 3 Western Gateway Royal Victoria Docks, London, E16 1BD
SIC: 99999

Officers · 1 active

PATIL, Vidyulata Shitalprasad, Dr
director · British · appt 2022-01-24
MODY, Sriparna(resigned)
secretary · appt 2018-05-03
KUNNURE, Vikas(resigned)
director · British · appt 2018-05-03
MODY, Sriparna(resigned)
director · British · appt 2018-05-03

Beneficial owners · PSC · 1 current

●
Dr Vikas Annasaheb Kunnure
individual PSC · since 2019-07-18
75–100% shares
●
Mr Vikas Kunnure
individual PSC · United Kingdom · ceased 2022-01-24
25–50% shares
●
Ms Sriparna Mody
individual PSC · United Kingdom · ceased 2019-07-17
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

RASASSI HOSPITALITY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House