RAAM PROPERTIES LTD

Company number 10233945

1 active person with significant control / 0 active statements

Mr Mukeshkumar Keshavbhai Parmar (Active)

• Correspondence address: 10a, Oxford Road, Wealdstone, Middlesex, England, HA3 7RG
• Notified on: 16 October 2019
• Date of birth: December 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Mukeshkumar Keshavbhai Parmar (Ceased)

• Correspondence address: 4 Hermitage Way, Stanmore, England, HA7 2AY
• Notified on: 31 July 2019
• Ceased on: 16 October 2019
• Date of birth: July 2019
• Nationality: British
• Country of residence: England
• 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

Mr Sudhakar Reddy Konda (Ceased)

• Correspondence address: 14 Muirfield Road, Watford, England, WD19 6LN
• Notified on: 16 June 2016
• Ceased on: 24 August 2018
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mrs Prasanthi Konda (Ceased)

• Correspondence address: 14 Muirfield Road, Watford, England, WD19 6LN
• Notified on: 15 June 2016
• Ceased on: 30 May 2017
• Date of birth: August 1979
• Nationality: Indian
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control