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Rawal Estates LTD

Adresa
55 Hogarth Gardens
Hounslow
TW5 0QT
VAT ID (DIČ) no VAT ID available
Company No. 14296055 Show on Companies House
Accountsdormant

Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Rawal, Meet Singh Status: Active Notified: 15/08/2022 Date of Birth: 01/1975 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%
  • Rawal, Tarlok Singh Status: Active Notified: 15/08/2022 Date of Birth: 01/1984 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
    Rawal, Meet Singh Hounslow, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 01/1975 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Rawal, Tarlok Singh Hounslow, Middlesex, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British