RAYA FASHION LTD
9 CONDUIT WAY, LONDON NW10 0RX- Active
- Private Limited Company
- Company No. 11968011
- Last Updated: 01 Mar 2024
Company Profile
RAYA FASHION LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in LONDON. RAYA FASHION LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 9 months and 26 days.
| Name | RAYA FASHION LTD |
|---|---|
| Company number | 11968011 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 CONDUIT WAY LONDON NW10 0RX |
|---|---|
| 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 Ali Abbas Nationality: British |
Dates: Tuesday, February 1, 2022 - 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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Shazaan Mohamed Chawdry Nationality: British |
Dates: Monday, November 2, 2020 - Tuesday, February 1, 2022
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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Davinder Kaur Nationality: Indian |
Dates: Thursday, February 27, 2020 - Monday, November 2, 2020
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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Miss Florentina Marlena Nita Nationality: Romanian |
Dates: Sunday, February 16, 2020 - Thursday, February 27, 2020
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
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs. Raya Esparas Hapor Nationality: Filipino |
Dates: Monday, April 29, 2019 - Saturday, February 15, 2020
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 | 30 April |
| Next annual accounts due | 31 January 2024, (-391 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAYA FASHION LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAYA FASHION LTD | 29 Apr 2019 |