RAWAND LIMITED

140 ROUNDHAY ROAD, LEEDS, LEEDS  LS8 5NA
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12131679
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

RAWAND LIMITED was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in LEEDS. RAWAND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 2 days.

Name RAWAND LIMITED
Company number 12131679
Company type Private Limited Company
Incorporation date 31 Jul 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 140 ROUNDHAY ROAD
LEEDS
LEEDS
LS8 5NA
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 Mohammad Saleem Nationality: British Dates: Thursday, May 28, 2020 - 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
Mr Ahmad Uthman Nationality: Iraqi Dates: Wednesday, July 31, 2019 - Thursday, May 28, 2020
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-521 days left)
Latest accounts 31 July 2021
Next confirmation statement due 28 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against RAWAND LIMITED.

Previous Names

Name Change Date
RAWAND LIMITED 31 Jul 2019