Raak Financial Ltd
- Company number
- 16311734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2025
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- Sedana Investments Limited (123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUPTA, Karuna | Director | 12 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Rajesh Kumar Gupta | Ownership Of Shares 25 To 50 Percent | 24 Mar 2025 | |
| Mrs Karuna Gupta | Ownership Of Shares 25 To 50 Percent | 24 Mar 2025 |
Connections
Controls
- Crown Investment Venture Limited (16693344)
- Falcon Investment Group Limited (16453602)
Directors’ other companies
- GUPTA, Karuna - Director at P & R Gupta Limited
- GUPTA, Karuna - Secretary at Finest Care Homes Limited
- GUPTA, Karuna - Director at Finest Care Homes Limited
- GUPTA, Karuna - Director at R&KG Limited
- GUPTA, Karuna - Director at Heathfield House Nursing Homes Limited
- GUPTA, Karuna - Director at US Trusworthy 4 Ltd
- GUPTA, Karuna - Director at Warple Way Properties Ltd
- GUPTA, Karuna - Director at Raak Properties Limited
- GUPTA, Karuna - Director at Chatsworth Properties Management Ltd
- GUPTA, Karuna - Director at Ford House Care Home Limited
Companies at the same address
- Chatsworth Properties Management Ltd (14930700)
- Finest Care Homes Limited (06386898)
- Ford House Care Home Limited (07147732)
- Heathfield House Nursing Homes Limited (02141631)
- R&KG Limited (12923035)
- Raak Aventus Properties Limited (17466243)
- Raak Properties Limited (09762176)
- US Trusworthy 4 Ltd (15542438)
- Warple Way Properties Ltd (17068267)
- Werneth Lodge Limited (02529009)