R & K PROPERTIES DEVELOPMENT LIMITED

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Executive Summary

R & K Properties Development Limited is a newly incorporated property-focused company with minimal financial substance and no operational track record to date. While compliance filings are current and governance appears straightforward, the absence of assets and revenues exposes significant solvency and liquidity risks. Close monitoring and further due diligence on business plans and funding are recommended before considering investment exposure.

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Who controls this company?

Mr Rajpal Singh Ghuman

Correspondence address
Import Building, Ground Floor, Clove Crescent, London, England, E14 2BE
Date of birth
July 1966
Notified on
2023-09-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Kulvinder Kaur Ghuman

Correspondence address
Import Building, Ground Floor, Clove Crescent, London, England, E14 2BE
Date of birth
May 1967
Notified on
2023-09-04
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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