RAEES INTERNATIONAL LIMITED

413 LEA BRIDGE ROAD, LONDON  E10 7EA
  • Active
  • Private Limited Company
  • Company No. 09827891
  • Last Updated: 01 Mar 2024

Company Profile

RAEES INTERNATIONAL LIMITED was incorporated on Friday, October 16, 2015 as a Private Limited Company with registered address in LONDON. RAEES INTERNATIONAL LIMITED 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 8 years 11 months and 4 days.

Name RAEES INTERNATIONAL LIMITED
Company number 09827891
Company type Private Limited Company
Incorporation date 16 Oct 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 413 LEA BRIDGE ROAD
LONDON
E10 7EA
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
Mr Mohamed Arshad Khan Nationality: Kenyan Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 13 November 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 31
Mortgages Outstanding 31
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
RAEES INTERNATIONAL LIMITED 16 Oct 2015