RAYAN INVESTMENTS LIMITED

SOVEREIGN HOUSE, GRAHAM ROAD, HARROW  HA3 5RF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06678272
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

RAYAN INVESTMENTS LIMITED was incorporated on Thursday, August 21, 2008 as a Private Limited Company with registered address in HARROW. RAYAN INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years and 30 days.

Name RAYAN INVESTMENTS LIMITED
Company number 06678272
Company type Private Limited Company
Incorporation date 21 Aug 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SOVEREIGN HOUSE
GRAHAM ROAD
HARROW
HA3 5RF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mohammed Amin Al-Aswadi Nationality: Hungarian Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Mohammed Ameen Al-Aswadi Nationality: Hungarian Dates: Friday, July 1, 2016 - Monday, January 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2022, (-843 days left)
Latest accounts 31 August 2020
Next confirmation statement due 18 September 2016
Last confirmation statement dated 21 August 2015

Mortgages

No mortgages have been registered against RAYAN INVESTMENTS LIMITED.

Previous Names

Name Change Date
RAYAN INVESTMENTS LIMITED 21 Aug 2008