AL - RAGHAEB COMPANY LIMITED
124 NEW BOND STREET, LONDON W1S 1DX- Active
- Private Limited Company
- Company No. 12582086
- Last Updated: 01 Mar 2024
Company Profile
AL - RAGHAEB COMPANY LIMITED was incorporated on Friday, May 1, 2020 as a Private Limited Company with registered address in LONDON. AL - RAGHAEB COMPANY LIMITED has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 4 years 5 months and 9 days.
| Name | AL - RAGHAEB COMPANY LIMITED |
|---|---|
| Company number | 12582086 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
124 NEW BOND STREET LONDON W1S 1DX |
|---|---|
| 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 Ahmad Abdullah Kuwair Nationality: Saudi Arabian |
Dates: Friday, May 1, 2020 - Wednesday, February 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-224 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AL - RAGHAEB COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AL - RAGHAEB COMPANY LIMITED | 01 May 2020 |