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RAGI PROPERTIES LIMITED
Person with Significant Control

RAGI PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameRAGI PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03335897
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAGI PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joginder Kaur
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    		Oct 27, 2020
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sarbjit Singh Ragi
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    		Apr 06, 2016
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Bhajan Singh Ragi
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    		Apr 06, 2016
    Prebend House
    72 London Road
    LE2 0QR Leicester
    Leicestershire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0