RAYHAAN LTD
42 LAKESIDE AVENUE, BOLTON BL3 2HY- Active
- Private Limited Company
- Company No. 08574512
- Last Updated: 01 Mar 2024
Company Profile
RAYHAAN LTD was incorporated on Tuesday, June 18, 2013 as a Private Limited Company with registered address in BOLTON. RAYHAAN LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 4 months and 22 days.
| Name | RAYHAAN LTD |
|---|---|
| Company number | 08574512 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LAKESIDE AVENUE BOLTON BL3 2HY |
|---|---|
| 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 Tanveer Yaqoob Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
No mortgages have been registered against RAYHAAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAYHAAN LTD | 18 Jun 2013 |