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Jméno	Raidale Properties Limited
Adresa	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
VAT ID (DIČ)	no VAT ID available
Company No.	08793669 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Raidale Developments Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Rai, Kalmeet Kaur Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 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%

Rai, Steven Singh Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 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 (3)

Source: Companies House

Rai, Kalmeet Kaur Butt Dyke House 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 27/11/2013 Date of Birth: 08/1979 Occupation: Process Development Manager Role: Director Country of Residence: England Nationality: British

Rai, Steven Singh Butt Dyke House 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 27/11/2013 Date of Birth: 06/1976 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Rai, Steven Singh Butt Dyke House 33 Park Row, Nottingham, United Kingdom Status: Active Notified: 27/11/2013 Role: Secretary

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Raidale Properties Limited

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Persons with Significant Control (2)

Officers (3)