RAICO PROPERTIES LIMITED

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Who controls this company?

Kkd Holdings Limited

Correspondence address
Connaught House, 48 High Street, Slough, England, SL1 1EL
Notified on
2020-11-27
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Registrar Of England And Wales
Registration number
13003616
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Bachittar Singh Hothi

HISTORIC INFORMATION
Ceased on
2017-04-04
Correspondence address
6, Burlington Court, Burlington Road, Slough, SL1 2JS
Date of birth
January 1935
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 50% and 75% of the company's shares

Mrs Mohinder Kaur Hothi

HISTORIC INFORMATION
Ceased on
2017-04-04
Correspondence address
6, Burlington Court, Burlington Road, Slough, SL1 2JS
Date of birth
March 1940
Notified on
2016-04-06
Nationality
Indian
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Baljinder Pal Kaur Dhoot

HISTORIC INFORMATION
Ceased on
2020-11-27
Correspondence address
Connaught House, 2nd Floor, 48 High Street, Slough, England, SL1 1EL
Date of birth
August 1970
Notified on
2017-04-04
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
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