Rajeev Ramniklal RAICHURA

Total number of appointments 25

• Date of birth: May 1979

THE 3RCO CONSULTING GROUP LTD (15478981)

• Company status: Active
• Correspondence address: 3 Abbot Close, Kirby Muxloe, Leicester, England, LE9 2DQ
• Role (Active): Director
• Appointed on: 10 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

VITA DENTAL PARTNERS LTD (14457566)

• Company status: Active
• Correspondence address: 11 Deakins Road, Birmingham, England, B25 8DX
• Role (Active): Director
• Appointed on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TC LOANS II LIMITED (11680000)

• Company status: Active
• Correspondence address: Unit 2 & 3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
• Role (Resigned): Director
• Appointed on: 9 March 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ESF LOANS LIMITED (10725890)

• Company status: Active
• Correspondence address: Unit 2 & 3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
• Role (Resigned): Director
• Appointed on: 9 March 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TC FUNDING II LIMITED (11635330)

• Company status: Active
• Correspondence address: Thincats, 2-3 Charterpoint Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Resigned): Director
• Appointed on: 30 June 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TC FUNDING III LIMITED (12677970)

• Company status: Active
• Correspondence address: Thincats, 2-3 Charterpoint Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Resigned): Director
• Appointed on: 30 June 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BUSINESS LOAN CAPITAL LIMITED (09867563)

• Company status: Active
• Correspondence address: Unit 2 & 3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
• Role (Resigned): Director
• Appointed on: 9 March 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TC SECURITY TRUSTEE LIMITED (12633574)

• Company status: Active
• Correspondence address: Unit 2 & 3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
• Role (Resigned): Director
• Appointed on: 9 March 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TC FUNDING LIMITED (12428334)

• Company status: Active
• Correspondence address: Thincats, 2-3 Charterpoint Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Resigned): Director
• Appointed on: 30 June 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TC LOANS I LIMITED (09721235)

• Company status: Active
• Correspondence address: Unit 2 & 3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
• Role (Resigned): Director
• Appointed on: 9 March 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TC FUNDING I LIMITED (11266885)

• Company status: Active
• Correspondence address: Thincats, 2-3 Charterpoint Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Resigned): Director
• Appointed on: 30 June 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TC FUNDING IV LIMITED (13438367)

• Company status: Active
• Correspondence address: Thincats, 2-3 Charterpoint Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Resigned): Director
• Appointed on: 30 June 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

TC LOANS LIMITED (13031559)

• Company status: Active
• Correspondence address: Unit 2 & 3, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, England, LE65 1NF
• Role (Resigned): Director
• Appointed on: 9 March 2022
• Resigned on: 8 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BDS MORTGAGE GROUP LIMITED (03126321)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 27 November 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIRECT LIFE AND PENSION SERVICES LIMITED (02467691)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 22 January 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EMBRACE FINANCIAL SERVICES LTD (06447316)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 1 July 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUALIS WEALTH LIMITED (11784115)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, North Yorkshire, United Kingdom, YO26 4GB
• Role (Resigned): Director
• Appointed on: 23 January 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERSONAL TOUCH ADMINISTRATION SERVICES LIMITED (03456365)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 27 November 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRST2PROTECT LIMITED (09014795)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 1 February 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRST COMPLETE LIMITED (05416236)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 25 September 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERSONAL TOUCH FINANCIAL SERVICES LIMITED (03406454)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 25 September 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADVANCE MORTGAGE FUNDING LIMITED (02217569)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 25 September 2018
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIFEQUOTE LIMITED (03593328)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 22 January 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINEAR MORTGAGE NETWORK LIMITED (05198588)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 1 October 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIRECT LIFE LIMITED (05509299)

• Company status: Active
• Correspondence address: 2nd Floor, Gateway 2, Holgate Park Drive, York, England, England, YO26 4GB
• Role (Resigned): Director
• Appointed on: 22 January 2021
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director