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VATiva.io

VATiva in


All Information about:
Name

Raig Investments UK LTD
Address
32 Kinburn Street
London
SE16 6DW
VAT ID no VAT ID available
Company No. 13660219 Show on Companies House
Company Register StatusDissolved
Incorporation Date4 October 2021
AccountsNO ACCOUNTS FILED

Sector (SIC)47910 - Retail sale via mail order houses or via Internet
64306 - Trusts, funds and similar financial entities
70221 - Business and other management consultancy activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Andre Regis, Jair Status: Active Notified: 04/10/2021 Date of Birth: 08/2003 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%
    •
    Andre Regis, Kirth Status: Active Notified: 04/10/2021 Date of Birth: 10/1973 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 (2)

    Source: Companies House
    Andre Regis, Jair London, England Status: Active Notified: 04/10/2021 Date of Birth: 08/2003 Occupation: Entrepreneur Role: Director Country of Residence: Qatar Nationality: Trinidadian
    Andre Regis, Kirth London, England Status: Active Notified: 04/10/2021 Date of Birth: 10/1973 Occupation: Entrepreneur Role: Director Country of Residence: Qatar Nationality: Trinidadian