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Nom

R.K. Aggarwal Limited

Adresse
Churchgate House
Church Road
Whitchurch
CF4 2DX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02031097 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
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 (3)

Source: Companies House
gb-flag GB Rka Cardiff Holdings Limited Status: Active Notified: 13/09/2021 Companies House Number: 13517572 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Aggarwal, Raj Kumar Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2021 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Rka Cardiff Investments Limited Status: Ceased Notified: 13/09/2021 Ceased: 13/09/2021 Companies House Number: 13517639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Aggarwal, Raj Kumar Llandaff, Cardiff, South Glamorgan Status: Active Notified: 30/09/1991 Date of Birth: 04/1949 Occupation: Chemist Role: Director Country of Residence: Wales Nationality: British
    Aggarwal, Usha Rani Llandaff, Cardiff, South Glamorgan Status: Active Notified: 30/09/1991 Date of Birth: 10/1950 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British