LIVE · CORPUS
/ Dossier
■
D J RAI & SONS LIMITED
Low- Status
- dissolved
- Incorporated
- 2004-10-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 16 Wadham Road, Woodthorpe, Nottingham, NG5 4JB
D J RAI & SONS LIMITED is a ltd registered in GB, incorporated 2004-10-27 (dissolved).
Ownership & control
Owners / controllers
- D J RAI & SONS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Vikas Rai Nanchahalbeneficial owner 50%→D J RAI & SONS LIMITED
- 1Mr Vikas Rai Nanchahalbeneficial owner 37.5%→D J RAI & SONS LIMITED
Company profile· live · Companies House
- Company no.
- 05271869
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2004-10-27
- Registered office
- 16 Wadham Road, Woodthorpe, Nottingham, NG5 4JB
- SIC
- 99999
Officers · 2 active
- NANCHAHAL, Vikas Raisecretary · Indian · appt 2004-10-27
- NANCHAHAL, Vikas Raidirector · Indian · appt 2004-10-27
- YORK PLACE COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2004-10-27
- NANCHAHAL, Pauline Sarah(resigned)director · British · appt 2004-10-27
- NANCHAHAL, Swati(resigned)director · Indian · appt 2013-02-12
- NANCHAHAL, Vivek Rai(resigned)director · Indian · appt 2005-07-29
- YORK PLACE COMPANY NOMINEES LIMITED(resigned)corporate nominee director · appt 2004-10-27
Beneficial owners · PSC · 1 current
- ●Mr Vikas Rai Nanchahal25–50% sharesindividual PSC · since 2016-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.