EUROREGISTRY
GB · Person with significant control
Ravindra Bhagaji Kharmale
Ravindra Bhagaji Kharmale is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Ravindra Bhagaji Kharmale
- Type
- Individual
- Nationality
- Indian
- Country of residence
- India
- Year of birth
- 1981
- Significant control now
- 7 UK companies
- First notified
- 28 September 2023
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ravindra Bhagaji Kharmale's companies
- Ravindra Bhagaji Kharmale owns 75% or more of the shares in 5 of the 7 companies listed below.
- Main lines of business: wholesale of metals and metal ores (2), wholesale of waste and scrap (2) and activities auxiliary to financial intermediation n.e.c. (1).
- Registered offices in London (4) and Cardiff (3).
- The companies were incorporated between 2018 and 2025.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ravindra Bhagaji Kharmale as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RBK OVERSEAS UK LIMITED 14835912 · Private Limited Company | Active - Proposal to Strike off | 30 April 2023 | Cardiff | Wholesale of metals and metal ores; Wholesale of waste and scrap; Non-specialised wholesale trade | Owns 75% or more of the shares | 27 March 2026 |
| NORTHVALE ASSET MANAGEMENT UK LTD 16816435 · Private Limited Company | Active | 28 October 2025 | London | Financial management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 28 October 2025 |
| RBK CONSULTANCY SERVICES LIMITED 15747676 · Private Limited Company | Active | 29 May 2024 | London | Management consultancy activities other than financial management | Owns more than 25% but not more than 50% of the shares; Owns more than 25% but not more than 50% of the shares, as a trustee of a trust; Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights; Holds more than 25% but not more than 50% of the voting rights, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 February 2025 |
| RBK INTERNATIONAL UK LIMITED 11451833 · Private Limited Company | Active - Proposal to Strike off | 6 July 2018 | Cardiff | Wholesale of fruit and vegetables; Wholesale of metals and metal ores; Wholesale of waste and scrap | Owns 75% or more of the shares; Owns 75% or more of the shares, as a trustee of a trust; Owns 75% or more of the shares, as a member of a firm; Holds 75% or more of the voting rights; Holds 75% or more of the voting rights, as a trustee of a trust; Holds 75% or more of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust | 1 February 2025 |
| RBK TECHNOLOGIES LIMITED 15552579 · Private Limited Company | Active | 11 March 2024 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 March 2024 |
| RBK GLOBAL FINANCIAL SERVICES LIMITED 15172976 · Private Limited Company | Active | 28 September 2023 | Cardiff | Financial intermediation not elsewhere classified | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2023 |
| RBK PAYMENTS LIMITED 15172310 · Private Limited Company | Active - Proposal to Strike off | 28 September 2023 | London | Activities auxiliary to financial intermediation n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 September 2023 |
Connections
Others with significant control of these companies
- Ashwin Haresh WadhiyaNORTHVALE ASSET MANAGEMENT UK LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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