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All Information about:
Name

Raikash Engineering and Proj ECT Managem ENT LTD
Address
32 Chessfield Park
Amersham
HP6 6RX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 November 2022
Company Register Name Raikash Engineering and Project Management LTD
Company No. 14347652 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)70229 - Business and other management consultancy activities
71121 - Engineering activities and related technical consultancy
71122 - Engineering activities and related technical consultancy
71129 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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
Rai, Santosh Kumar Status: Active Notified: 09/09/2022 Date of Birth: 07/1972 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%
  • Right to appoint and remove directors
    •
    Rai, Smita Status: Active Notified: 15/12/2023 Date of Birth: 02/1976 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%
    •
    Kashyap, Sankriti Status: Ceased Notified: 09/09/2023 Ceased: 15/12/2023 Date of Birth: 07/2002 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%
  • Right to appoint and remove directors
    •
    Kashyap, Sankriti Status: Ceased Notified: 09/09/2022 Ceased: 21/06/2023 Date of Birth: 07/2002 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 (4)

    Source: Companies House
    Rai, Santosh Kumar Amersham, Buckinghamshire, United Kingdom Status: Active Notified: 09/09/2022 Date of Birth: 07/1972 Occupation: Engineering Role: Director Country of Residence: United Kingdom Nationality: British
    Rai, Santosh Kumar, Dr Amersham, United Kingdom Status: Active Notified: 09/09/2022 Occupation: Engineering Role: Director Country of Residence: England Nationality: British
    Rai, Smita Amersham, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kashyap, Sankriti Amersham, United Kingdom Status: Ceased Notified: 09/09/2023 Ceased: 15/12/2023 Occupation: Admin, Clerical Officer Role: Director Country of Residence: England Nationality: British