OpenRegistry
Companies House/St Helier/Company profile

RAKUN ESTATES LTD

Active
OE007731·incorporated 2022-12-13

RAKUN ESTATES LTD is an active UK overseas entity, incorporated on 13 December 2022 at Companies House (number OE007731; OpenRegistry canonical ID GB-OE007731-rakun-estates-ltd). Sophymarine's OpenRegistry indexes it as one of 7,202 active companies registered in St Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-13
Registered Address
ORIEL HOUSE FIRST FLOOR, UNITS 4 & 5, YORK LANE, ST HELIER, JE2 4YH, JERSEY
Country of origin
JERSEY

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Persons with significant control

RAKUN ESTATES LTD has 2 persons with significant control on file:

  • Bharti Chandaria born 1955, British national. Notified 2015-02-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Chandulal Chandaria born 1949, British national. Notified 2015-02-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-13. Ceased 2023-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-12.
  • (unnamed). Notified 2023-12-12. Ceased 2024-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.
  • (unnamed). Notified 2024-12-12. Ceased 2025-12-12.

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