RAIICO LTD

166 NINIAN PARK ROAD, CARDIFF  CF11 6JE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11563581
  • Last Updated: 01 Jan 2022

Company Profile

RAIICO LTD was incorporated on Tuesday, September 11, 2018 as a Private Limited Company with registered address in CARDIFF. RAIICO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 2 months and 3 days.

Name RAIICO LTD
Company number 11563581
Company type Private Limited Company
Incorporation date 11 Sep 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 166 NINIAN PARK ROAD
CARDIFF
CF11 6JE
Country Of Origin UNITED KINGDOM

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 Raihan Miah Nationality: British Dates: Tuesday, September 11, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 29 September
Next annual accounts due 29 June 2022, (-869 days left)
Latest accounts 29 September 2020
Next confirmation statement due 09 October 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RAIICO LTD.

Previous Names

Name Change Date
RAIICO LTD 11 Sep 2018