TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Ravka LTD

Adresse
23 St Nicholas Place
Leicester
LE1 4LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2021
Company Register Address 2nd Floor Grove House
Harrow
HA1 3AW
Société Numéro de Registre 05629692 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 novembre 2021
Activité (Code NAF)56103 - Restaurants et services de restauration mobile
Statut de Sociétéactive
Noms Précédents
  • Ravka LTD | Subway
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Vaikan Limited Status: Active Notified: 01/07/2019 Companies House Number: 12035967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kanji, Rahim Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 10/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Kanji, Rahim Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2016 Date of Birth: 10/1981 Nature of Control
  • Significant influence or control
  • Vaiya, Alnasir Fatehali Status: Ceased Notified: 06/10/2016 Ceased: 01/07/2019 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Kanji, Rahim Leicester Status: Active Notified: 20/11/2005 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaiya, Alnasir Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/11/2005 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Vaiya, Alnasir Leicester, Leicestershire Status: Active Notified: 20/11/2005 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British