RAICO PROPERTIES LIMITED
Company number 04324261 · Monitor this company
1 active / 3 ceased · persons with significant control
Kkd Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-11-27
- Correspondence address
- Connaught House, 48 High Street, Slough, SL1 1EL, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of England And Wales
- Registration number
- 13003616
- Country registered
- United Kingdom
Mrs Baljinder Pal Kaur Dhoot
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-04-04
- Ceased on
- 2020-11-27
- Date of birth
- August 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Connaught House, 2nd Floor, 48 High Street, Slough, SL1 1EL, England
Mr Bachittar Singh Hothi
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-04
- Date of birth
- January 1935
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 6, Burlington Court, Burlington Road, Slough, Berkshire, SL1 2JS
Mrs Mohinder Kaur Hothi
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-04-04
- Date of birth
- March 1940
- Nationality
- Indian
- Country of residence
- England
- Correspondence address
- 6, Burlington Court, Burlington Road, Slough, Berkshire, SL1 2JS