RAIYAAN TRADERS LTD
41 PUTNEY HIGH STREET, LONDON SW15 1SP- Active
- Private Limited Company
- Company No. 12065428
- Last Updated: 01 Mar 2024
Company Profile
RAIYAAN TRADERS LTD was incorporated on Monday, June 24, 2019 as a Private Limited Company with registered address in LONDON. RAIYAAN TRADERS LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 3 months and 20 days.
| Name | RAIYAAN TRADERS LTD |
|---|---|
| Company number | 12065428 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 PUTNEY HIGH STREET LONDON SW15 1SP |
|---|---|
| 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 Kabir Ahmed Bhuiyan Nationality: Bangladeshi |
Dates: Monday, December 11, 2023 - present
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mr Akm Rezaul Karim Nationality: Bangladeshi |
Dates: Monday, June 24, 2019 - Monday, December 11, 2023
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 June |
| Next annual accounts due | 31 March 2024, (-197 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAIYAAN TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAIYAAN TRADERS LTD | 24 Jun 2019 |