All Information about:

Name	RKA Cardiff Investments Limited
Address	Churchgate House 3 Church Road Whitchurch Cardiff CF14 2DX
VAT ID	no VAT ID available
Company No.	13517639 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Rka Cardiff Investments Holdings Limited Status: Active Notified: 12/09/2023 Companies House Number: 14873581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aggarwal, Raj Kumar Status: Ceased Notified: 19/07/2021 Ceased: 12/09/2023 Date of Birth: 04/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Aggarwal, Raj Kumar Cardiff, Wales Status: Active Notified: 19/07/2021 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Aggarwal, Raj Kumar Cardiff, Wales Status: Active Notified: 19/07/2021 Role: Secretary

Aggarwal, Usha Rani Cardiff, Wales Status: Active Notified: 19/07/2021 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (3)

GB RKA Pharma LTD Status: Active Notified: 31/10/2022 Companies House Number: 14453113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

P W Millar Golf Limited Status: Ceased Notified: 22/12/2021 Ceased: 12/09/2023 Companies House Number: 03616713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB R.K. Aggarwal Limited Status: Ceased Notified: 13/09/2021 Ceased: 13/09/2021 Companies House Number: 02031097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

RKA Cardiff Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)