RAICO PROPERTIES LIMITED

Company number 04324261

1 active person with significant control / 0 active statements

Kkd Holdings Limited (Active)

• Correspondence address: Connaught House, 48 High Street, Slough, England, SL1 1EL
• Notified on: 27 November 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of England And Wales
• Registration number: 13003616
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Baljinder Pal Kaur Dhoot (Ceased)

• Correspondence address: Connaught House, 2nd Floor, 48 High Street, Slough, England, SL1 1EL
• Notified on: 4 April 2017
• Ceased on: 27 November 2020
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Bachittar Singh Hothi (Ceased)

• Correspondence address: 6 Burlington Court, Burlington Road, Slough, Berkshire, SL1 2JS
• Notified on: 6 April 2016
• Ceased on: 4 April 2017
• Date of birth: January 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Mohinder Kaur Hothi (Ceased)

• Correspondence address: 6 Burlington Court, Burlington Road, Slough, Berkshire, SL1 2JS
• Notified on: 6 April 2016
• Ceased on: 4 April 2017
• Date of birth: March 1940
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%