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RAKSNIM PROPERTIES LTD

Active ·11631995 ·Private Limited Company ·Est. 19 October 2018
3
Officers
Dormant
Accounts
Full analysis checks for RAKSNIM PROPERTIES LTD
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    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

RAKSNIM PROPERTIES LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11631995
StatusActive
TypePrivate Limited Company
Incorporated19 October 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsDormant
Outstanding Charges3

📍 Registered Address

Ambe House
Edenbridge
Kent
TN8 6ED
United Kingdom

👤 Directors & Officers (3)

MR BEMAL PATELDIRECTOR
MISS AYESHA BEMAL PATELDIRECTOR
MS ARYA PATELDIRECTOR

🔑 Persons with Significant Control (5)

MISS AYESHA BEMAL PATEL25-50% shares
MR NIMESH MAHENDRA SANGHRAJKA25-50% shares
MRS RAKHEE KUMARI SANGHRAJKA25-50% shares
MS ARYA PATEL25-50% shares
PAISA PROPERTIES LTD75-100% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔗 9 connected companies
Ownership chain
PAISA PROPERTIES LTD75-100% shares
RAKSNIM PROPERTIES LTDThis company
Other companies sharing the same PSC
ELM HOUSE DENTAL SURGERY LIMITEDvia MR NIMESH MAHENDRA SANGHRAJKA 11790201via MR NIMESH MAHENDRA SANGHRAJKA NEOSANGH HOLDINGS LTDvia MR NIMESH MAHENDRA SANGHRAJKA 09546328via MR NIMESH MAHENDRA SANGHRAJKA RSR AMBER HOUSE LIMITEDvia MRS RAKHEE KUMARI SANGHRAJKA RAKSNIM LIMITEDvia MR NIMESH MAHENDRA SANGHRAJKA HOLLIS DENTAL SURGERY LIMITEDvia MR NIMESH MAHENDRA SANGHRAJKA MANTRA INSURANCE BROKERS LIMITEDvia MR NIMESH MAHENDRA SANGHRAJKA RAKSNIM INVESTMENTS LIMITEDvia MR NIMESH MAHENDRA SANGHRAJKA
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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