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 9 years and 25 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, (-102 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 |