Raico Properties Limited
Private Limited Company · Slough
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedKkd Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-27 · No cessation recorded
Source record 3008442Show 3 ceased records
BD
Mrs Baljinder Pal Kaur DhootIndividual
Shares: over 75%, up to 100%
Notified 2017-04-04 · Ceased 2020-11-27
Source record 14533669BH
Mr Bachittar Singh HothiIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-04-04
Source record 3337473MH
Mrs Mohinder Kaur HothiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-04-04
Source record 3341980People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
BH
Resigned 2002-10-28 · 7 yrs · Director
BD
Resigned 2002-08-27 · Solicitor
MH
Mohinder HothiResigned director
Resigned 2001-11-16 · 15 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active