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RAIMAN UK LIMITED
Person with Significant Control

RAIMAN UK LIMITED: Person with Significant Control

    • Overview

    Company NameRAIMAN UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09876392
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RAIMAN UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shakespeare Property Investment Ltd
    Birmingham Road
    Bearley
    CV37 0EU Stratford-Upon-Avon
    Station Yard
    England
    		Feb 22, 2022
    Birmingham Road
    Bearley
    CV37 0EU Stratford-Upon-Avon
    Station Yard
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Jasbinder Singh Rai
    Banbury Road
    Goldicote
    CV37 7NB Stratford-Upon-Avon
    Unit 21 Goldicote Business Park
    England
    		Apr 06, 2016
    Banbury Road
    Goldicote
    CV37 7NB Stratford-Upon-Avon
    Unit 21 Goldicote Business Park
    England
    		Yes
    Nationality: Indian
    Country of Residence: United Arab Emirates
    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 Rakesh Singh
    Birmingham Road
    Bearley
    CV37 0EU Stratford-Upon-Avon
    Station Yard, Opp Bearley Station
    England
    		Apr 06, 2016
    Birmingham Road
    Bearley
    CV37 0EU Stratford-Upon-Avon
    Station Yard, Opp Bearley Station
    England
    		No
    Nationality: Indian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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