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Nom

Roman RAJ LTD

Adresse
Kings Lodge London Road
West Kingsdown
Sevenoaks
TN15 6AR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10953173 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Gill, Dalian Luke Status: Active Notified: 08/09/2017 Date of Birth: 02/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Kaur, Pinder Status: Ceased Notified: 08/09/2017 Ceased: 21/11/2017 Date of Birth: 09/1952 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 (1)

    Source: Companies House
    Gill, Dalian Luke West Kingsdown, Sevenoaks, Kent, United Kingdom Status: Active Notified: 08/09/2017 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Nexus Land Group LTD Status: Ceased Notified: 01/01/2021 Ceased: 24/01/2023 Companies House Number: 10959370 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