RAHINA RISK SOLUTIONS LTD
38 WESTWAYS, EPSOM KT19 0PQ- Active
- Private Limited Company
- Company No. 08899499
- Last Updated: 01 Mar 2024
Company Profile
RAHINA RISK SOLUTIONS LTD was incorporated on Tuesday, February 18, 2014 as a Private Limited Company with registered address in EPSOM. RAHINA RISK SOLUTIONS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years and 7 days.
| Name | RAHINA RISK SOLUTIONS LTD |
|---|---|
| Company number | 08899499 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Syed Nasir Khoram Shah Nationality: British |
Dates: Friday, July 1, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RAHINA RISK SOLUTIONS LTD | 18 Feb 2014 |