RAE INVESTMENTS AND MANAGEMENT LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile RAE INVESTMENTS AND MANAGEMENT LTD

Actual on 01.04.2021
Company name
RAE INVESTMENTS AND MANAGEMENT LTD
copy
copied
Company number
12482148
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 25 February 2020
copy
copied
Accounts

Actual

Next accounts made up to 28.02.2021 due by 25.11.2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
3 CHATFIELD ROAD, WEST CROYDON, UNITED KINGDOM, SURREY, CR0 3LA
copy
copied

PSC and Officers RAE INVESTMENTS AND MANAGEMENT LTD

Officers

(as of 19.08.2022)

ASIAMA, Natasha
Status: Active
Appointed on: Tuesday, 25 February 2020
Correspondence address: 3 Chatfield Road, West Croydon, Surrey, United Kingdom, CR0 3LA
Role: Secretary
ASIAMA, Natasha
Status: Active
Appointed on: Tuesday, 25 February 2020
Correspondence address: 3 Chatfield Road, West Croydon, Surrey, United Kingdom, CR0 3LA
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Admin Executive
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Ms Natasha Asiama
Status: Active
Notified on: Tuesday, 25 February 2020
Correspondence address: 3 Chatfield Road, Surrey, United Kingdom, CR0 3LA
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free