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KK RAI HOSPITALITY LIMITED

Company number SC446974

Persons with significant control: 2 active persons with significant control / 0 active statements

Mrs Kamal Jit Active

Correspondence address
The Little Curry Shop, 41 Byres Road, Glasgow, G11 5RG
Notified on
8 April 2016
Date of birth
April 1972
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HALLAN ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Kamal Jit to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 May 2026.

HALLAN ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

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%

Mr Kulwant Singh Active

Correspondence address
The Little Curry Shop, 41 Byres Road, Glasgow, G11 5RG
Notified on
6 April 2016
Date of birth
June 1966
Nationality
British
Place of residence
Scotland
Identity verification status
Verified Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HALLAN ACCOUNTANTS LIMITED ACSP has confirmed that they have verified the identity of Kulwant Singh to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 May 2026.

HALLAN ACCOUNTANTS LIMITED ACSP is supervised by: Association of Chartered Certified Accountants (ACCA).

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%