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Nom

D J RAI & Sons Limited
Adresse
16 Wadham Road
Woodthorpe
Nottingham
NG5 4JB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05271869 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Nanchahal, Vikas Rai Status: Active Notified: 27/10/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Nanchahal, Pauline Sarah Woodthorpe, Nottingham, United Kingdom Status: Active Notified: 27/10/2004 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nanchahal, Swati Woodthorpe, Nottingham, United Kingdom Status: Active Notified: 12/02/2013 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian
    Nanchahal, Vikas Rai Woodthorpe, Nottingham, United Kingdom Status: Active Notified: 27/10/2004 Date of Birth: 05/1966 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: Indian
    Nanchahal, Vikas Rai Woodthorpe, Nottingham Status: Active Notified: 27/10/2004 Date of Birth: 05/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Indian
    Nanchahal, Vivek Rai Janakpuri, New Delhi, 110058, India Status: Active Notified: 29/07/2005 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: Indian Nationality: Indian