CompaniesInTheUK

RAIDOKILL LIMITED

Company number 02732171 ·

Active

1 active / 7 ceased · persons with significant control

Mr Kamaljit Rai

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-07-22
Date of birth
February 1972
Nationality
British
Country of residence
Wales
Correspondence address
44-50. 1st Floor, The Broadway, Southall, UB1 1QB, England

Ms Nirmal Kaur

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-07-16
Ceased on
2026-07-22
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
44-50 1st Floor, The Broadway, Southall, UB1 1QB, England

Mr Kamaljit Rai

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2026-06-19
Ceased on
2026-07-11
Date of birth
February 1972
Nationality
British
Country of residence
Wales
Correspondence address
44-50, 1st Floor, The Broadway, Southall, Middlesex, UB1 1QB

Nirmal Kaur

Legal person Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-04-10
Ceased on
2026-06-19
Correspondence address
47 Lela Avenue, Lela Avenue, 47, Hounslow, TW4 7RU, England
Legal form
Complete Control Over Company

Mr. Rajan Parminder Singh Sandhu

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-11-01
Ceased on
2026-04-10
Date of birth
June 2000
Nationality
Indian
Country of residence
United Kingdom
Correspondence address
44-50, 1st. Floor, The Broadway, Southall, UB1 1QB, United Kingdom

Mr Shamsher Rai

Individual Ceased

Nature of control

  • Right to appoint and remove directors as a member of a firm
Notified on
2024-09-28
Ceased on
2024-11-01
Date of birth
January 1950
Nationality
British
Country of residence
England
Correspondence address
44-50. 1st Floor, The Broadway, Southall, UB1 1QB, England

Mr. Miherban Rai

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2024-07-24
Ceased on
2024-09-28
Date of birth
October 1999
Nationality
British
Country of residence
United Kingdom
Correspondence address
44-50, 1st.Floor, The Broadway, Southall, Middlesex, UB1 1QB, United Kingdom

Mr. Kamaljit Rai

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-19
Ceased on
2024-07-24
Date of birth
February 1972
Nationality
British
Country of residence
England
Correspondence address
17, Gladstone Road, Southall, UB2 5BB, England