RAIED GENERAL TRADING UK LTD
CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON NW10 6RF- Active
- Private Limited Company
- Company No. 09246616
- Last Updated: 01 Mar 2024
Company Profile
RAIED GENERAL TRADING UK LTD was incorporated on Thursday, October 2, 2014 as a Private Limited Company with registered address in LONDON. RAIED GENERAL TRADING UK LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 7 days.
| Name | RAIED GENERAL TRADING UK LTD |
|---|---|
| Company number | 09246616 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Alla Isam Swehli Nationality: British |
Dates: Saturday, October 16, 2021 - present
right to appoint and remove directors
|
| Mrs Leina Isam Swehli Nationality: British |
Dates: Thursday, April 7, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-101 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against RAIED GENERAL TRADING UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAIED GENERAL TRADING UK LTD | 02 Oct 2014 |