TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Raaa Limited
Adresse
54 Warren Road
Banstead
SM7 1LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 16276708 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Patel, Amith Status: Active Notified: 25/02/2025 Date of Birth: 02/1986 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%
  • Right to appoint and remove directors
    •
    Patel, Reshma Status: Active Notified: 25/02/2025 Date of Birth: 10/1985 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Patel, Amith Banstead, England Status: Active Notified: 25/02/2025 Occupation: Business Person Role: Director Country of Residence: England Nationality: British
    Patel, Reshma Banstead, England Status: Active Notified: 25/02/2025 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Oakhill Garage LTD Status: Active Notified: 01/01/2024 Companies House Number: 07258127 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%
    •