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Nom

RAI Estate Agents LTD

Adresse
378 High Street
West Bromwich
B70 9LB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08843218 Show on Companies House
Statut de SociétéDissolved
Fondé13 janvier 2014
Activité (Code NAF)68310 - Agences immobilières
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
Rai, Jaskamal Singh Status: Active Notified: 22/12/2016 Date of Birth: 05/1977 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%
  • Rai, Reena Amandeep Status: Active Notified: 22/12/2016 Date of Birth: 02/1983 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
    Rai, Jaskamal Singh West Bromwich, West Midlands, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 05/1977 Occupation: Managerial Role: Director Country of Residence: England Nationality: British
    Rai, Reena Amandeep West Bromwich, West Midlands, United Kingdom Status: Active Notified: 13/01/2014 Date of Birth: 02/1983 Occupation: Managerial Role: Director Country of Residence: England Nationality: British