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Nom

Raikash Engineering and Proj ECT Managem ENT LTD
Adresse
32 Chessfield Park
Amersham
HP6 6RX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2022
Company Register Name Raikash Engineering and Project Management LTD
Société Numéro de Registre 14347652 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
71121 - Activités d'ingénierie
71122 - Activités d'ingénierie
71129 - Activités d'ingénierie
Statut de Sociétéactive
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
Rai, Santosh Kumar Status: Active Notified: 09/09/2022 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Rai, Smita Status: Active Notified: 15/12/2023 Date of Birth: 02/1976 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%
    •
    Kashyap, Sankriti Status: Ceased Notified: 09/09/2023 Ceased: 15/12/2023 Date of Birth: 07/2002 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
    •
    Kashyap, Sankriti Status: Ceased Notified: 09/09/2022 Ceased: 21/06/2023 Date of Birth: 07/2002 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%
    •

    Officers (4)

    Source: Companies House
    Rai, Santosh Kumar Amersham, Buckinghamshire, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 07/1972 Occupation: Engineering Role: Director Country of Residence: United Kingdom Nationality: British
    Rai, Santosh Kumar, Dr Amersham, United Kingdom Status: Active Notified: 09/09/2022 Occupation: Engineering Role: Director Country of Residence: England Nationality: British
    Rai, Smita Amersham, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kashyap, Sankriti Amersham, United Kingdom Status: Ceased Notified: 09/09/2023 Ceased: 15/12/2023 Occupation: Admin, Clerical Officer Role: Director Country of Residence: England Nationality: British