RAEVEN INTERNATIONAL LTD
555-557 CRANBROOK ROAD, ILFORD IG2 6HE- Active
- Private Limited Company
- Company No. 12801707
- Last Updated: 01 Mar 2024
Company Profile
RAEVEN INTERNATIONAL LTD was incorporated on Monday, August 10, 2020 as a Private Limited Company with registered address in ILFORD. RAEVEN INTERNATIONAL 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 4 years 1 month and 10 days.
| Name | RAEVEN INTERNATIONAL LTD |
|---|---|
| Company number | 12801707 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
555-557 CRANBROOK ROAD ILFORD IG2 6HE |
|---|---|
| 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 Venice Jules Goldstein Nationality: British |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Raees Ahmed Boswell Nationality: British |
Dates: Wednesday, February 14, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammed Zaheer Din Nationality: British |
Dates: Monday, August 10, 2020 - Wednesday, February 14, 2024
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 | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-112 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 07 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAEVEN INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAEVEN INTERNATIONAL LTD | 10 Aug 2020 |
| ASAPP-COURIERS LTD | 27 Feb 2024 |