RAGHAD LTD
129 STATION ROAD, LONDON NW4 4NJ- Active
- Private Limited Company
- Company No. 11767508
- Last Updated: 01 Mar 2024
Company Profile
RAGHAD LTD was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in LONDON. RAGHAD LTD has the status: Active and it's listed in the following category: Wholesale of other fuels and related products. This Private Limited Company has been operating for 5 years 9 months and 30 days.
| Name | RAGHAD LTD |
|---|---|
| Company number | 11767508 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
129 STATION ROAD LONDON NW4 4NJ |
|---|---|
| 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 |
|---|---|
| Samir Ghazi Nationality: Iraqi |
Dates: Tuesday, January 15, 2019 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAGHAD LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAGHAD LTD | 15 Jan 2019 |