Company
The Investment Bank LTD
The Investment Bank LTD is an active UK company (number 05709365), incorporated 2006, with 1 current director, Smarth Rawlings Ogbemudia. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Rajesh Kuma Duvvada 2025-2025 View profile
- Mr Shanmugaveil Saunda Saunda Raju 2025-2025 View profile
- Duvadda Rajesh Kumar 2021-2024 View profile
- Shanmugaveil Saunda Raju 2021-2024 View profile
- Duvvada Rajesh Kumar 2020-2021 View profile
- Shanmugaveil Saunda Ruju 2019-2020 View profile
- Shanmugaveil Saunda . Raju 2018-2019 View profile
- Smarth Rawlings Ogbemudia 2018-2018 View profile
- Wealthouse Assets Management LTD 2017-2018 View profile
- Shanmugaveil Saundaraju 2015-2018 View profile
- Beech Directors Limited 2006-2008 View profile
- Alwim Oemar 2008-2016 View profile
- Beech Company Secretaries Limited 2006-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/02/2006
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shanmugaveil Saunda Raju ceased 2024-10-01
50-75% shares (firm), 50-75% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2021-07-06 - Duvadda Rajesh Kumar ceased 2025-11-15
25-50% shares, 25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2021-07-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Investment Bank LTD
is controlled by Shanmugaveil Saunda Raju
Evidence
ceased 50-75% shares (firm), 50-75% voting (firm), appoints directors (trust), appoints directors (firm), significant influence (trust), significant influence (firm) · notified 2021-07-06, ceased 2024-10-01 · source: Companies House PSC register
Ultimately controlled by Shanmugaveil Saunda Raju.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-08-08 | Not reported | £100 |
| 2025-08-08 | Not reported | £100 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-08. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Smarth Rawlings Ogbemudia Director · appointed 2018
Directors past 6 years
- Smarth Rawlings Ogbemudia Director · appointed 2018
Left in the last 12 months
- Rajesh Kuma Duvvada Director · appointed 2025 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05709365
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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