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Nom

Ragan Private Investments Limited

Adresse
6th Floor Bank House
Cherry Street
Birmingham
B2 5AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06372839 Show on Companies House
Statut de SociétéDissolved
Fondé17 septembre 2007
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents
  • Mandaco 537 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ragan, Paul Robert Status: Active Notified: 06/04/2016 Date of Birth: 09/1967 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%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Ragan, Dionne Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Date of Birth: 01/1974 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
    Ragan, Paul Robert Birmingham Status: Active Notified: 01/01/2009 Date of Birth: 09/1967 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Ragan, Paul Robert Birmingham Status: Active Notified: 30/10/2008 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Veezu Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 09378357 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%