RIAN ESTATES LIMITED

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Sanctions

Profile RIAN ESTATES LIMITED

Actual on 01.10.2024
Company name
RIAN ESTATES LIMITED
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Company number
14568192
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 January 2023
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Accounts

Actual

First accounts made up to 31.01.2025 due by 03.01.2025

Confirmation statement

Actual

Next statement date Thursday, 02 January 2025 due by Wednesday, 15 January 2025

Last statement dated Tuesday, 02 January 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2 BADGERS WOOD, CATERHAM, UNITED KINGDOM, CHALDON, CR3 5PX
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PSC and Officers RIAN ESTATES LIMITED

Person with significant control

(as of 25.08.2023)

Mr Ashokkumar Manibhai Patel
Status: Active
Notified on: Tuesday, 03 January 2023
Correspondence address: 2 Badgers Wood Chaldon, United Kingdom, Caterham, CR3 5PX
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ashokkumar Manibhai Patel
Status: Active
Notified on: Tuesday, 03 January 2023
Correspondence address: 2 Badgers Wood Chaldon, United Kingdom, Caterham, CR3 5PX
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Karuna Patel
Status: Active
Notified on: Tuesday, 03 January 2023
Correspondence address: 2 Badgers Wood Chaldon, United Kingdom, Caterham, CR3 5PX
Nationality: British
Date of birth: January 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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