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Nom

RAV Holdings LTD
Adresse
Unit 1,
17-19 Wharf Street South
Leicester
LE1 2AA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14237337 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
68100 - Activités des marchands de biens immobiliers
68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Majeed, Sengar Sadiq Status: Active Notified: 15/07/2022 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Majeed, Sengar Sadiq Leicester, England Status: Active Notified: 15/07/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Euro Poli Limited Status: Active Notified: 01/08/2022 Companies House Number: 11577381 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%
    •
    gb-flag Europol Peterborough LTD Status: Active Notified: 15/07/2022 Companies House Number: 10167400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Europol Wholesale Limited Status: Active Notified: 01/01/2023 Companies House Number: 11271966 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%
    •
    gb-flag Nasza Dely LTD Status: Active Notified: 01/06/2022 Companies House Number: 08886493 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%
    •
    gb-flag Nasza Dely Leics LTD Status: Active Notified: 15/07/2022 Companies House Number: 10941997 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%
    •
    gb-flag S&S Holdings Leics LTD Status: Active Notified: 15/07/2022 Companies House Number: 12076036 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%
    •
    gb-flag Nasza Dely Hatfield LTD Status: Ceased Notified: 15/07/2022 Ceased: 01/05/2023 Companies House Number: 13417257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Umrah Supermarket LTD Status: Ceased Notified: 15/07/2022 Ceased: 08/09/2023 Companies House Number: 13117966 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%
    •