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Ravka LTD

Adresa
23 St Nicholas Place
Leicester
LE1 4LD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. leden 2021
Company Register Address 2nd Floor Grove House
Harrow
HA1 3AW
Company No. 05629692 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2021
Sector (SIC)56103 Take-away food shops and mobile food stands
Company Register Statusactive
Previous Names
  • Ravka LTD | Subway
  • KYC Check
    KYC / PEP / AML request
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    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 (4)

    Source: Companies House
    gb-flag GB Vaikan Limited Status: Active Notified: 01/07/2019 Companies House Number: 12035967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Kanji, Rahim Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2019 Date of Birth: 10/1981 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%
  • Kanji, Rahim Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2016 Date of Birth: 10/1981 Nature of Control
  • Significant influence or control
  • Vaiya, Alnasir Fatehali Status: Ceased Notified: 06/10/2016 Ceased: 01/07/2019 Date of Birth: 12/1963 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
    Kanji, Rahim Leicester Status: Active Notified: 20/11/2005 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Vaiya, Alnasir Leicester, Leicestershire, United Kingdom Status: Active Notified: 20/11/2005 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Vaiya, Alnasir Leicester, Leicestershire Status: Active Notified: 20/11/2005 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British