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All Information about:
Name

T S RAI LTD
Address
Delves Road
Killamarsh
Sheffield
Derbyshire
S21 1AW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 October 2017
Company Register Name T S RAI Limited
Company Register Address Accountancy Solutions, Office 5 Mansfield Business Centre
Mansfield
NG18 2AE
Company No. 10818530 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 June 2022
Sector (SIC)47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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
Kaur, Avtar Status: Active Notified: 14/06/2017 Date of Birth: 07/1953 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%
    •
    Rai, Tarlochan Singh Status: Active Notified: 14/06/2017 Date of Birth: 05/1975 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%
    •
    Rai, Tarsem Singh Status: Active Notified: 10/10/2022 Date of Birth: 03/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rai, Tarseh Singh Status: Ceased Notified: 14/06/2017 Ceased: 23/11/2017 Date of Birth: 04/1947 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 (3)

    Source: Companies House
    Kaur, Avtar Ashfield Avenue, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian
    Rai, Tarlochan Singh Ashfield Avenue, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rai, Tarsem Singh Ashfield Avenue, Mansfield, Nottinghamshire, United Kingdom Status: Active Notified: 23/11/2017 Date of Birth: 03/1949 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British