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Toutes les informations sur:

                        
Nom

RAW Indigo Limited

Adresse
Opus
2 Greenbank Road
Blackburn
BB1 3EA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 08472043 Show on Companies House
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)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Hi1 Ltd Status: Active Notified: 08/11/2023 Companies House Number: 14963072 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Patel, Shabir Status: Ceased Notified: 31/05/2017 Ceased: 13/06/2023 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Sajeed Patel Ltd Status: Ceased Notified: 31/05/2016 Ceased: 08/11/2023 Company Registration: 8472300 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Shabir Patel Ltd Status: Ceased Notified: 31/05/2016 Ceased: 08/11/2023 Company Registration: 08472317 (England) Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Patel, Sajeed Fulwood, Preston, England Status: Active Notified: 03/04/2013 Date of Birth: 07/1968 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Patel, Shabir Fulwood, Preston, England Status: Active Notified: 03/04/2013 Date of Birth: 05/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: British