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Nom

RAV Developments Limited
Adresse
3-5 London Road
Rainham
ME8 7RG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02093647 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
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 (5)

Source: Companies House
Aggarwal, Ravinder Status: Active Notified: 05/12/2018 Date of Birth: 11/1955 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Zanisha Ltd Status: Active Notified: 05/12/2017 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%
    •
    Aggarwal, Ravinder Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Aggarwal, Ruby Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cox, Katherine Elizabeth Status: Ceased Notified: 05/12/2017 Ceased: 05/12/2018 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Aggarwal, Anil Rainham, Kent Status: Active Notified: 05/12/2014 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Aggarwal, Ravinder Rainham, Kent Status: Active Notified: 04/12/1991 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British