RAKSNIM PROPERTIES LTD
Company number 11631995 · Monitor this company
2 active / 3 ceased · persons with significant control
Ms Arya Patel
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
- Notified on
- 2023-02-03
- Date of birth
- October 2003
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom
Miss Ayesha Bemal Patel
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
- Notified on
- 2023-02-03
- Date of birth
- December 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ambe House, Commerce Way, Edenbridge, Kent, TN8 6ED, United Kingdom
Paisa Properties Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2023-03-01
- Ceased on
- 2023-06-15
- Correspondence address
- Ambe House, Commerce Way, Edenbridge, TN8 6ED, England
- Legal form
- Ltd
- Place registered
- England & Wales
- Registration number
- 12996296
- Country registered
- United Kingdom
Mrs Rakhee Kumari Sanghrajka
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
- Notified on
- 2018-10-19
- Ceased on
- 2020-08-11
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 59, Crowshott Avenue, Stanmore, HA7 1HR, United Kingdom
Mr Nimesh Mahendra Sanghrajka
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
- Notified on
- 2018-10-19
- Ceased on
- 2023-02-03
- Date of birth
- January 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 59, Crowshott Avenue, Stanmore, HA7 1HR, United Kingdom