RAKSNIM PROPERTIES LTD

Company number 11631995

2 active persons with significant control / 0 active statements

Ms Arya Patel (Active)

• Correspondence address: Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 3 February 2023
• Date of birth: October 2003
• 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%

Miss Ayesha Bemal Patel (Active)

• Correspondence address: Haslers, Hawke House, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
• Notified on: 3 February 2023
• Date of birth: December 1999
• Nationality: British
• Country of residence: United Kingdom
• 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%

Paisa Properties Ltd (Ceased)

• Correspondence address: Ambe House, Commerce Way, Edenbridge, England, TN8 6ED
• Notified on: 1 March 2023
• Ceased on: 15 June 2023
• Governing law: England & Wales
• Legal form: Ltd
• Place registered: England & Wales
• Registration number: 12996296
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mr Nimesh Sanghrajka (Ceased)

• Correspondence address: 59 Crowshott Avenue, Stanmore, United Kingdom, HA7 1HR
• Notified on: 19 October 2018
• Ceased on: 3 February 2023
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Rakhee Kumari Sanghrajka (Ceased)

• Correspondence address: 59 Crowshott Avenue, Stanmore, United Kingdom, HA7 1HR
• Notified on: 19 October 2018
• Ceased on: 11 August 2020
• Date of birth: September 1984
• Nationality: British
• Country of residence: United Kingdom
• 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%