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R Rajani & CO LTD
Adresa
2 Swallow Court
Kettering Venture Park
Kettering
NN15 6XX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. červenec 2016
Company Register Address 4 Brooklands Court
Kettering
NN15 6FD
Company No. 04483491 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Lmj Group Limited Status: Active Notified: 06/06/2023 Companies House Number: 14814057 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rajani, Rajeshri Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Rajani, Rajeshri Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2023 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    Rajani, Rakesh Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2023 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    Rajani, Rakesh Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Date of Birth: 09/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Sarmad, Javaria Kettering Venture Park, Kettering, Northants, England Status: Active Notified: 06/06/2023 Date of Birth: 01/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rajani, Rajeshri Wellingborough Status: Ceased Notified: 11/07/2002 Ceased: 06/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Iccm (Training) LTD Status: Ceased Notified: 01/04/2021 Ceased: 31/10/2022 Companies House Number: 04301755 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •