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All Information about:
Name

Raveendra & Partners LTD
Address
16 Sealand Court, Esplanade
Rochester
ME1 1QH
VAT ID no VAT ID available
Company No. 07744842 Show on Companies House
Company Register StatusDissolved
Incorporation Date18 August 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 28 February 2019
Sector (SIC)74909 - Other professional, scientific and technical activities n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Nair, Rajesh Raveendran Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sankar, Surya Status: Active Notified: 06/04/2016 Date of Birth: 05/1983 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 (1)

    Source: Companies House
    Raveendran Nair, Rajesh Rochester, Kent, England Status: Active Notified: 18/08/2011 Date of Birth: 05/1977 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British