Shah Rakhee

Type: individual

Citizenship: British

Age: 52

Owns & Controls

  • R D Investment Property Limited
  • 7 years
  • 25%+
  • Moksha Investments Limited
  • 8 years
  • 75%+

Manages

Accounting
Accountant
Advanced report
* may contain former positions

Last changes

  1. R D Investment Property Limited
    Micro company accounts made up to 2024-08-31
  2. Moksha Investments Limited
    Cessation of Rakhee Shah as a person with significant control on 2024-12-19
  3. Moksha Investments Limited
    Notification of Rakhee Shah as a person with significant control on 2017-05-05
  4. Moksha Investments Limited
    Change of details for Mrs Rakhee Shah as a person with significant control on 2024-12-19
  5. Moksha Investments Limited
    Confirmation statement made on 2024-11-16 with no updates
See all events

Co-directors of Shah Rakhee

Macauley Shane
Shah Dippa
Khakhar Mona

Co-owners of Shah Rakhee

Shah Dippa
Shah Geetal
Shah Neha
Charola Piyushkumar
Shah Geetal
Shah Neha
Shah Dippa
Khakhar Mona
Shah Rakhee

FAQ about Shah Rakhee

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at [email protected].