RAKLION PROPERTIES LIMITED

Company number 02788914

1 active person with significant control / 0 active statements

Bcms Investments Limited (Active)

• Correspondence address: 43 Manchester Street, London, England, W1U 7LP
• Notified on: 30 July 2021
• Governing law: England & Wales
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 13231394
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Babubhai Bhagwanji Madhvani (Ceased)

• Correspondence address: 1 Bell Street, 2nd Floor, London, NW1 5BY
• Notified on: 30 December 2019
• Ceased on: 30 July 2021
• Date of birth: September 1946
• Nationality: British
• Country of residence: Kenya
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Glaview Investments Ltd (Ceased)

• Correspondence address: 3rd Floor Geneva Place, Water Front Drive, Road Town, Tortola, Virgin Islands, British
• Notified on: 1 July 2016
• Ceased on: 30 December 2019
• Governing law: Bvi Business Companies Act, 2004
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kokila Shah (Ceased)

• Correspondence address: 1 Bell Street, 2nd Floor, London, NW1 5BY
• Notified on: 1 July 2016
• Ceased on: 7 November 2016
• Date of birth: October 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%