Who owns RAA4 DEVELOPMENTS LTD?

In the current sources, RAA4 DEVELOPMENTS LTD is connected to Mr Rajan Patel, Mr Rajan Patel, Mr Rajan Patel, Mr Dipakkumar Patel, Mr Rajan Patel and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAA4 DEVELOPMENTS LTD's risk level?

WhiteIntel flags RAA4 DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAA4 DEVELOPMENTS LTD appear across sources?

RAA4 DEVELOPMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

RAA4 DEVELOPMENTS LTD

Name: RAA4 DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAA4 DEVELOPMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2018-09-17
Legal form: ltd
Activity: 41100
Registered office: 59 Station Road, Longfield, Kent, DA3 7QA, England

RAA4 DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2018-09-17 (active).

Ownership & control

Owners / controllers

RAA4 DEVELOPMENTS LTD
- Mr Rajan Patel· beneficial owner50%· via OpenOwnership
- Mr Rajan Patel· beneficial owner100%· via OpenOwnership
- Mr Rajan Patel· beneficial owner87.5%· via ch_psc
- Mr Dipakkumar Patel· beneficial owner37.5%· via ch_psc
- Mr Rajan Patel· beneficial owner37.5%· via ch_psc
- Mr Dipakkumar Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Rajan Patelbeneficial owner 50%→RAA4 DEVELOPMENTS LTD
1Mr Rajan Patelbeneficial owner 100%→RAA4 DEVELOPMENTS LTD
1Mr Rajan Patelbeneficial owner 87.5%→RAA4 DEVELOPMENTS LTD
1Mr Dipakkumar Patelbeneficial owner 37.5%→RAA4 DEVELOPMENTS LTD
1Mr Rajan Patelbeneficial owner 37.5%→RAA4 DEVELOPMENTS LTD
1Mr Dipakkumar Patelbeneficial owner 37.5%→RAA4 DEVELOPMENTS LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

Reveal with Pro

Activity timeline

07 May 2027Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
17 Sept 2018Companies House
Registered

Company profile· live · Companies House

Company no.: 11573487
Status: active
Type: ltd
Incorporated: 2018-09-17
Registered office: 59 Station Road, Longfield, Kent, DA3 7QA, England
SIC: 41100

Officers · 3 active

PATEL, Dipakkumar
secretary · appt 2018-12-28
PATEL, Dipakkumar
director · British · appt 2018-12-28
PATEL, Rajan
director · British · appt 2018-09-17

Beneficial owners · PSC · 2 current

●
Mr Rajan Patel
individual PSC · England · since 2019-01-01
25–50% shares
●
Mr Dipakkumar Patel
individual PSC · England · since 2018-09-17
25–50% shares
●
Mr Dipakkumar Patel
individual PSC · England · ceased 2025-04-23
25–50% shares
●
Mr Rajan Patel
individual PSC · United Kingdom · ceased 2018-12-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2027-05-07
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on RAA4 DEVELOPMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

RAA4 DEVELOPMENTS LTD

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House