RAV DEVELOPMENTS LIMITED

Company number 02093647

2 active persons with significant control / 0 active statements

Mr Ravinder Nath Aggarwal (Active)

• Correspondence address: 3-5, London Road, Rainham, Kent, ME8 7RG
• Notified on: 5 December 2018
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Zanisha Ltd (Active)

• Correspondence address: 5 London Road, Rainham, Gillingham, Kent, England, ME8 7RG
• Notified on: 5 December 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Katherine Elizabeth Cox (Ceased)

• Correspondence address: 3-5, London Road, Rainham, Kent, ME8 7RG
• Notified on: 5 December 2017
• Ceased on: 5 December 2018
• Date of birth: August 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ruby Aggarwal (Ceased)

• Correspondence address: 3-5, London Road, Rainham, Kent, ME8 7RG
• Notified on: 6 April 2016
• Ceased on: 5 December 2017
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ravinder Nath Aggarwal (Ceased)

• Correspondence address: 3-5, London Road, Rainham, Kent, ME8 7RG
• Notified on: 6 April 2016
• Ceased on: 5 December 2017
• Date of birth: November 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%